3BMEXV3prNdYh1w9pS7sTcxJfuWTfcRNGH3BMEXV3prNdYh1w9pS7sTcxJfuWTfcRNGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV3prNdYh1w9pS7sTcxJfuWTfcRNGH | -1 (1) | 0.0000 | 11.0000 | 19.6993 | 0.0000 | 9.9836 | 9.7157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV3prNdYh1w9pS7sTcxJfuWTfcRNGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540567 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 11.0000 |
| Maximum Balance Rank | 15923 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 554873 (12/22/2018 05:51) |
| Last Seen Block | 595786 (09/20/2019 16:32) |
| Account Age (Blocks) | 299484 |
| Account Age Rank | 3503350 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 19.6993 |
| Deposits From External Accounts Rank | 14907 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830959 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.9836 |
| Withdrawls To External Accounts Rank | 17019 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7157 |
| Withdrawls To BitMEX Accounts Rank | 47783 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163456 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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