3BMEXRnmSCXC2QMuGViPst19BU6tNYPDGn3BMEXRnmSCXC2QMuGViPst19BU6tNYPDGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRnmSCXC2QMuGViPst19BU6tNYPDGn | -1 (1) | 0.0000 | 11.0000 | 0.0000 | 11.0000 | 8.1419 | 2.8581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRnmSCXC2QMuGViPst19BU6tNYPDGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6150923 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 11.0000 |
| Maximum Balance Rank | 15931 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 641472 (07/30/2020 13:17) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 174217 |
| Account Age Rank | 6143244 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6209746 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 11.0000 |
| Deposits From BitMEX Accounts Rank | 24260 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 8.1419 |
| Withdrawls To External Accounts Rank | 19040 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8581 |
| Withdrawls To BitMEX Accounts Rank | 135690 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 729596 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 157996 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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