3BMEXWs827ZnSWnhWqJCpCMsfpfFocpuoX3BMEXWs827ZnSWnhWqJCpCMsfpfFocpuoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWs827ZnSWnhWqJCpCMsfpfFocpuoX | -1 (1) | 0.0000 | 6.8700 | 12.2364 | 0.2109 | 11.3917 | 1.0557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWs827ZnSWnhWqJCpCMsfpfFocpuoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663540 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 6.8700 |
| Maximum Balance Rank | 23811 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518390 (04/15/2018 23:50) |
| Last Seen Block | 595342 (09/17/2019 21:52) |
| Account Age (Blocks) | 347193 |
| Account Age Rank | 2001972 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 12.2364 |
| Deposits From External Accounts Rank | 22074 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2109 |
| Deposits From BitMEX Accounts Rank | 261483 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 11.3917 |
| Withdrawls To External Accounts Rank | 15271 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0557 |
| Withdrawls To BitMEX Accounts Rank | 279001 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67049 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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