3BMEXFCuendsSU9RbUo9EvDcojgLZ7B1p43BMEXFCuendsSU9RbUo9EvDcojgLZ7B1p4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCuendsSU9RbUo9EvDcojgLZ7B1p4 | -1 (1) | 0.0000 | 2.1339 | 10.4505 | 0.0000 | 7.7282 | 2.7224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCuendsSU9RbUo9EvDcojgLZ7B1p4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954799 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 2.1339 |
| Maximum Balance Rank | 59549 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516245 (04/02/2018 07:24) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 352481 |
| Account Age Rank | 1917282 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 10.4505 |
| Deposits From External Accounts Rank | 25146 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844362 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.7282 |
| Withdrawls To External Accounts Rank | 20097 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7224 |
| Withdrawls To BitMEX Accounts Rank | 140591 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30548 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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