3BMEXHXCd7FbT299CursxqrDDPpqovcWp13BMEXHXCd7FbT299CursxqrDDPpqovcWp1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXCd7FbT299CursxqrDDPpqovcWp1 | -1 (1) | 0.0000 | 2.1756 | 10.5191 | 0.0603 | 6.5041 | 4.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXCd7FbT299CursxqrDDPpqovcWp1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501983 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 2.1756 |
| Maximum Balance Rank | 58744 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 568426 (03/23/2019 11:04) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 300300 |
| Account Age Rank | 3875828 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 10.5191 |
| Deposits From External Accounts Rank | 24992 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0603 |
| Deposits From BitMEX Accounts Rank | 419925 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 6.5041 |
| Withdrawls To External Accounts Rank | 22508 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0752 |
| Withdrawls To BitMEX Accounts Rank | 100402 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39954 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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