3BMEXSGDbPTBkn3vKF15UUhbP9aJezoNWt3BMEXSGDbPTBkn3vKF15UUhbP9aJezoNWt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGDbPTBkn3vKF15UUhbP9aJezoNWt | -1 (1) | 0.0000 | 19.0161 | 0.0000 | 35.7264 | 34.8685 | 0.8579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGDbPTBkn3vKF15UUhbP9aJezoNWt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 580524 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 19.0161 |
| Maximum Balance Rank | 10405 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629636 (05/09/2020 13:45) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 235947 |
| Account Age Rank | 5947199 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6032763 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 35.7264 |
| Deposits From BitMEX Accounts Rank | 9955 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 34.8685 |
| Withdrawls To External Accounts Rank | 7086 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8579 |
| Withdrawls To BitMEX Accounts Rank | 350289 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 878432 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 331 |
| Number of Deposits from BitMEX Accounts Rank | 667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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