3BMEXbsJ7mkAAu2Xj1q9Zw8tr4YftzG5dq3BMEXbsJ7mkAAu2Xj1q9Zw8tr4YftzG5dq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsJ7mkAAu2Xj1q9Zw8tr4YftzG5dq | -1 (1) | 0.0000 | 8.8990 | 26.7731 | 0.0000 | 16.6825 | 10.0906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsJ7mkAAu2Xj1q9Zw8tr4YftzG5dq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818173 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 8.8990 |
| Maximum Balance Rank | 19688 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536913 (08/15/2018 17:47) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 331813 |
| Account Age Rank | 2773013 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 26.7731 |
| Deposits From External Accounts Rank | 11352 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833452 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.6825 |
| Withdrawls To External Accounts Rank | 11787 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0906 |
| Withdrawls To BitMEX Accounts Rank | 41915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14419 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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