3BMEXNSKrFDX2XxabGsTDw8Djf4HZa55G73BMEXNSKrFDX2XxabGsTDw8Djf4HZa55G7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSKrFDX2XxabGsTDw8Djf4HZa55G7 | -1 (1) | 0.0000 | 7.2639 | 18.6448 | 1.0354 | 14.0692 | 5.6110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSKrFDX2XxabGsTDw8Djf4HZa55G7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1030575 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 7.2639 |
| Maximum Balance Rank | 22733 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 498756 (12/11/2017 15:39) |
| Last Seen Block | 618509 (02/22/2020 13:31) |
| Account Age (Blocks) | 369970 |
| Account Age Rank | 1009262 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 18.6448 |
| Deposits From External Accounts Rank | 15525 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0354 |
| Deposits From BitMEX Accounts Rank | 116525 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 14.0692 |
| Withdrawls To External Accounts Rank | 13205 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6110 |
| Withdrawls To BitMEX Accounts Rank | 74576 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13699 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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