3BMEXFDDJBWxoKAGCipo2netvuBa4brrfo3BMEXFDDJBWxoKAGCipo2netvuBa4brrfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDDJBWxoKAGCipo2netvuBa4brrfo | -1 (1) | 0.0000 | 19.9750 | 26.0250 | 0.0000 | 20.4953 | 5.5297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDDJBWxoKAGCipo2netvuBa4brrfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160072 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 19.9750 |
| Maximum Balance Rank | 10094 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575248 (05/09/2019 08:10) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 290335 |
| Account Age Rank | 4125994 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 26.0250 |
| Deposits From External Accounts Rank | 11597 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833115 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.4953 |
| Withdrawls To External Accounts Rank | 10157 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5297 |
| Withdrawls To BitMEX Accounts Rank | 75295 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193683 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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