3BMEXfBsSkm3nymq6TPfkna68fodmsHwBD3BMEXfBsSkm3nymq6TPfkna68fodmsHwBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBsSkm3nymq6TPfkna68fodmsHwBD | -1 (1) | 0.0000 | 1.6271 | 7.1985 | 0.0000 | 2.8602 | 4.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBsSkm3nymq6TPfkna68fodmsHwBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159749 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 1.6271 |
| Maximum Balance Rank | 74588 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 599385 (10/14/2019 22:54) |
| Last Seen Block | 643428 (08/12/2020 21:58) |
| Account Age (Blocks) | 269341 |
| Account Age Rank | 5137762 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 7.1985 |
| Deposits From External Accounts Rank | 34419 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851793 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8602 |
| Withdrawls To External Accounts Rank | 38866 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3383 |
| Withdrawls To BitMEX Accounts Rank | 96169 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73035 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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