3BMEXTTTebGTNtw9dm29Db8rupwDJHhKDt3BMEXTTTebGTNtw9dm29Db8rupwDJHhKDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTTebGTNtw9dm29Db8rupwDJHhKDt | -1 (1) | 0.0000 | 0.3485 | 1.4354 | 0.3000 | 0.1595 | 1.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTTebGTNtw9dm29Db8rupwDJHhKDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4361291 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.3485 |
| Maximum Balance Rank | 202744 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 578535 (05/30/2019 13:54) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 290191 |
| Account Age Rank | 4332302 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 1.4354 |
| Deposits From External Accounts Rank | 109495 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224740 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.1595 |
| Withdrawls To External Accounts Rank | 169043 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5759 |
| Withdrawls To BitMEX Accounts Rank | 213191 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103765 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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