3BMEXG773q9cPZtvykcJdynoxnPJapS3Dk3BMEXG773q9cPZtvykcJdynoxnPJapS3Dk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG773q9cPZtvykcJdynoxnPJapS3Dk | -1 (1) | 0.0581 | 2.9926 | 20.3899 | 0.0000 | 14.3659 | 5.9659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG773q9cPZtvykcJdynoxnPJapS3Dk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0581 |
| Current Balance Rank | 5589 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.9926 |
| Maximum Balance Rank | 46725 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 643204 (08/11/2020 10:44) |
| Last Seen Block | 657825 (11/20/2020 13:33) |
| Account Age (Blocks) | 138492 |
| Account Age Rank | 6172991 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 20.3899 |
| Deposits From External Accounts Rank | 14178 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780226 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 14.3659 |
| Withdrawls To External Accounts Rank | 12650 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9659 |
| Withdrawls To BitMEX Accounts Rank | 69662 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102642 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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