3BMEXSF29RHxtG6C1X7sRFbijJp7hLvji13BMEXSF29RHxtG6C1X7sRFbijJp7hLvji1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSF29RHxtG6C1X7sRFbijJp7hLvji1 | -1 (1) | 0.0000 | 0.8771 | 7.1622 | 0.3996 | 3.5894 | 3.9724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSF29RHxtG6C1X7sRFbijJp7hLvji1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011905 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.8771 |
| Maximum Balance Rank | 121838 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552431 (12/03/2018 22:34) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 316295 |
| Account Age Rank | 3393848 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 7.1622 |
| Deposits From External Accounts Rank | 34574 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3996 |
| Deposits From BitMEX Accounts Rank | 201768 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 3.5894 |
| Withdrawls To External Accounts Rank | 33450 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9724 |
| Withdrawls To BitMEX Accounts Rank | 104687 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41073 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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