3BMEXFsCRnoCFdsQTMwbUNCpgSHMXjssUw3BMEXFsCRnoCFdsQTMwbUNCpgSHMXjssUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFsCRnoCFdsQTMwbUNCpgSHMXjssUw | -1 (1) | 0.0000 | 1.6690 | 16.9901 | 0.0000 | 9.4007 | 7.5894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFsCRnoCFdsQTMwbUNCpgSHMXjssUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931799 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 1.6690 |
| Maximum Balance Rank | 73478 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539746 (09/03/2018 05:28) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 328980 |
| Account Age Rank | 2886129 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 16.9901 |
| Deposits From External Accounts Rank | 16735 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837666 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.4007 |
| Withdrawls To External Accounts Rank | 17693 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5894 |
| Withdrawls To BitMEX Accounts Rank | 58981 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30095 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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