3BMEXFDhi9SChVa8YdDBnVHmSDFT8vGSJy3BMEXFDhi9SChVa8YdDBnVHmSDFT8vGSJy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDhi9SChVa8YdDBnVHmSDFT8vGSJy | -1 (1) | 0.0000 | 31.6032 | 85.2639 | 0.0000 | 75.5231 | 9.7409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDhi9SChVa8YdDBnVHmSDFT8vGSJy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5426678 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 31.6032 |
| Maximum Balance Rank | 6701 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 610252 (12/29/2019 03:40) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 258474 |
| Account Age Rank | 5411767 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 85.2639 |
| Deposits From External Accounts Rank | 4094 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827744 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 75.5231 |
| Withdrawls To External Accounts Rank | 4086 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7409 |
| Withdrawls To BitMEX Accounts Rank | 47714 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29919 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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