3BMEXMwdoqdfHGhEJuRsc7Fb1yfTc4gVgZ3BMEXMwdoqdfHGhEJuRsc7Fb1yfTc4gVgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMwdoqdfHGhEJuRsc7Fb1yfTc4gVgZ | -1 (1) | 0.0000 | 9.3258 | 29.7971 | 0.0000 | 22.0544 | 7.7427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMwdoqdfHGhEJuRsc7Fb1yfTc4gVgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530132 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 9.3258 |
| Maximum Balance Rank | 18984 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 581753 (06/21/2019 16:31) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 286973 |
| Account Age Rank | 4494768 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 29.7971 |
| Deposits From External Accounts Rank | 10437 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832753 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.0544 |
| Withdrawls To External Accounts Rank | 9669 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7427 |
| Withdrawls To BitMEX Accounts Rank | 58194 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90242 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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