3BMEXbti3SNda4gY4Cbtp9t91Bote97Hiy3BMEXbti3SNda4gY4Cbtp9t91Bote97Hiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbti3SNda4gY4Cbtp9t91Bote97Hiy | -1 (1) | 0.0000 | 1.3581 | 10.3967 | 0.0000 | 7.3875 | 3.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbti3SNda4gY4Cbtp9t91Bote97Hiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010195 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.3581 |
| Maximum Balance Rank | 84603 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541263 (09/13/2018 15:39) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 327463 |
| Account Age Rank | 2964727 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 10.3967 |
| Deposits From External Accounts Rank | 25260 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844448 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3875 |
| Withdrawls To External Accounts Rank | 20722 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0091 |
| Withdrawls To BitMEX Accounts Rank | 126823 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53793 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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