3BMEXGbT6DY1C3797KYgdZ8EGzsnB6k95f3BMEXGbT6DY1C3797KYgdZ8EGzsnB6k95f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbT6DY1C3797KYgdZ8EGzsnB6k95f | -1 (1) | 0.0000 | 9.5000 | 24.3040 | 0.0000 | 7.4969 | 16.8071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbT6DY1C3797KYgdZ8EGzsnB6k95f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4828736 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 9.5000 |
| Maximum Balance Rank | 18757 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 588053 (08/01/2019 08:36) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 280673 |
| Account Age Rank | 4800433 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 24.3040 |
| Deposits From External Accounts Rank | 12342 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834217 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.4969 |
| Withdrawls To External Accounts Rank | 20523 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8071 |
| Withdrawls To BitMEX Accounts Rank | 25122 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63630 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74452 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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