3BMEXHVPSXii4qttRmXMi5YDqT23c9VSWa3BMEXHVPSXii4qttRmXMi5YDqT23c9VSWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHVPSXii4qttRmXMi5YDqT23c9VSWa | -1 (1) | 0.0000 | 7.0960 | 34.0771 | 0.0000 | 18.9449 | 15.1322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHVPSXii4qttRmXMi5YDqT23c9VSWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427646 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 7.0960 |
| Maximum Balance Rank | 23098 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 579586 (06/06/2019 23:28) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 289140 |
| Account Age Rank | 4391524 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 34.0771 |
| Deposits From External Accounts Rank | 9205 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831798 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.9449 |
| Withdrawls To External Accounts Rank | 10815 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1322 |
| Withdrawls To BitMEX Accounts Rank | 27384 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51961 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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