3BMEXTz1rTDdjQximoCKQ1nNdrZFLBxsmf3BMEXTz1rTDdjQximoCKQ1nNdrZFLBxsmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTz1rTDdjQximoCKQ1nNdrZFLBxsmf | -1 (1) | 0.0000 | 8.3573 | 31.8550 | 0.1060 | 10.0922 | 21.8688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTz1rTDdjQximoCKQ1nNdrZFLBxsmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859664 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 8.3573 |
| Maximum Balance Rank | 20519 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 537910 (08/22/2018 06:30) |
| Last Seen Block | 635054 (06/16/2020 18:49) |
| Account Age (Blocks) | 327673 |
| Account Age Rank | 2813985 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 31.8550 |
| Deposits From External Accounts Rank | 9728 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1060 |
| Deposits From BitMEX Accounts Rank | 342470 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 10.0922 |
| Withdrawls To External Accounts Rank | 16643 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.8688 |
| Withdrawls To BitMEX Accounts Rank | 18525 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48449 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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