3BMEXHyTT71tAvxV9C9DSPnEKhyTbaATM73BMEXHyTT71tAvxV9C9DSPnEKhyTbaATM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHyTT71tAvxV9C9DSPnEKhyTbaATM7 | -1 (1) | 0.0000 | 3.2885 | 15.2490 | 0.0000 | 7.5343 | 7.7146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHyTT71tAvxV9C9DSPnEKhyTbaATM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433217 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 3.2885 |
| Maximum Balance Rank | 42709 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 579709 (06/07/2019 18:45) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 285874 |
| Account Age Rank | 4397281 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 15.2490 |
| Deposits From External Accounts Rank | 18292 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838357 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5343 |
| Withdrawls To External Accounts Rank | 20428 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7146 |
| Withdrawls To BitMEX Accounts Rank | 58321 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54937 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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