3BMEXU6DTXv5yRPCLg8vz5m3cTDighbbTS3BMEXU6DTXv5yRPCLg8vz5m3cTDighbbTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU6DTXv5yRPCLg8vz5m3cTDighbbTS | -1 (1) | 0.0000 | 2.8660 | 7.3395 | 0.0000 | 4.0350 | 3.3045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU6DTXv5yRPCLg8vz5m3cTDighbbTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4921087 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 2.8660 |
| Maximum Balance Rank | 48497 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 590837 (08/19/2019 18:44) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 274746 |
| Account Age Rank | 4894839 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 7.3395 |
| Deposits From External Accounts Rank | 33939 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850876 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0350 |
| Withdrawls To External Accounts Rank | 30900 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3045 |
| Withdrawls To BitMEX Accounts Rank | 118914 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73078 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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