3BMEXXENCUKcVkzFuqxsweHJWZDX43fsw43BMEXXENCUKcVkzFuqxsweHJWZDX43fsw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXENCUKcVkzFuqxsweHJWZDX43fsw4 | -1 (1) | 0.0000 | 7.7564 | 23.2313 | 0.0000 | 17.3277 | 5.9035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXENCUKcVkzFuqxsweHJWZDX43fsw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10755 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 7.7564 |
| Maximum Balance Rank | 21777 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 395275 (01/27/2016 09:49) |
| Last Seen Block | 648748 (09/17/2020 13:18) |
| Account Age (Blocks) | 473451 |
| Account Age Rank | 9424 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 23.2313 |
| Deposits From External Accounts Rank | 12792 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834572 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.3277 |
| Withdrawls To External Accounts Rank | 11480 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9035 |
| Withdrawls To BitMEX Accounts Rank | 72062 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24378 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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