3BMEXSjBJtRRk4UkA1esE6vG6xfEDWVRGS3BMEXSjBJtRRk4UkA1esE6vG6xfEDWVRGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjBJtRRk4UkA1esE6vG6xfEDWVRGS | -1 (1) | 0.0000 | 2.7326 | 21.0690 | 0.0000 | 9.3771 | 11.6919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjBJtRRk4UkA1esE6vG6xfEDWVRGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469292 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 2.7326 |
| Maximum Balance Rank | 50003 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 553173 (12/09/2018 19:11) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 315553 |
| Account Age Rank | 3431088 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 21.0690 |
| Deposits From External Accounts Rank | 13868 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835417 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3771 |
| Withdrawls To External Accounts Rank | 17719 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6919 |
| Withdrawls To BitMEX Accounts Rank | 36817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 442 |
| Number of Deposits from External Accounts Rank | 5278 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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