3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm | -1 (1) | 0.0300 | 1.0100 | 12.6811 | 0.0000 | 5.7004 | 6.9507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0300 |
| Current Balance Rank | 47965 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1.0100 |
| Maximum Balance Rank | 104202 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 570293 (04/05/2019 09:00) |
| Last Seen Block | 627928 (04/28/2020 02:19) |
| Account Age (Blocks) | 211403 |
| Account Age Rank | 3948092 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 12.6811 |
| Deposits From External Accounts Rank | 21305 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785845 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.7004 |
| Withdrawls To External Accounts Rank | 24054 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9507 |
| Withdrawls To BitMEX Accounts Rank | 61640 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38191 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 801587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 4751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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