3BMEXkbbs7T8JufeFooGnucALSwY9q3HHu3BMEXkbbs7T8JufeFooGnucALSwY9q3HHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkbbs7T8JufeFooGnucALSwY9q3HHu | -1 (1) | 0.0000 | 15.2204 | 18.9226 | 0.0000 | 9.1774 | 9.7452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkbbs7T8JufeFooGnucALSwY9q3HHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817212 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 15.2204 |
| Maximum Balance Rank | 12146 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 587599 (07/29/2019 10:35) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 277984 |
| Account Age Rank | 4788226 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 18.9226 |
| Deposits From External Accounts Rank | 15372 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836089 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.1774 |
| Withdrawls To External Accounts Rank | 17959 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7452 |
| Withdrawls To BitMEX Accounts Rank | 47676 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222466 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101397 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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