3BMEXHKnhriLrpg9o9G8LBUjrLx7bCrX1W3BMEXHKnhriLrpg9o9G8LBUjrLx7bCrX1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKnhriLrpg9o9G8LBUjrLx7bCrX1W | -1 (1) | 0.0000 | 8.0273 | 36.2325 | 0.0723 | 19.2043 | 17.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKnhriLrpg9o9G8LBUjrLx7bCrX1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4418696 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 8.0273 |
| Maximum Balance Rank | 21111 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 583262 (07/01/2019 03:56) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 285464 |
| Account Age Rank | 4603403 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 36.2325 |
| Deposits From External Accounts Rank | 8716 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0723 |
| Deposits From BitMEX Accounts Rank | 400646 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 19.2043 |
| Withdrawls To External Accounts Rank | 10708 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1005 |
| Withdrawls To BitMEX Accounts Rank | 24708 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78760 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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