3BMEXfB7ds1afawWkWsTExL6kxGFnp9aZT3BMEXfB7ds1afawWkWsTExL6kxGFnp9aZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfB7ds1afawWkWsTExL6kxGFnp9aZT | -1 (1) | 0.0000 | 1.6900 | 19.8432 | 0.0000 | 11.8555 | 7.9877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfB7ds1afawWkWsTExL6kxGFnp9aZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574973 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 1.6900 |
| Maximum Balance Rank | 72912 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 531240 (07/09/2018 22:20) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 337486 |
| Account Age Rank | 2532555 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 19.8432 |
| Deposits From External Accounts Rank | 14840 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836221 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.8555 |
| Withdrawls To External Accounts Rank | 14866 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9877 |
| Withdrawls To BitMEX Accounts Rank | 56905 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41416 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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