3BMEXp28TLtGtDwgXGkvfT1snb1Tc16fks3BMEXp28TLtGtDwgXGkvfT1snb1Tc16fks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp28TLtGtDwgXGkvfT1snb1Tc16fks | -1 (1) | 0.0000 | 1.3313 | 12.7419 | 0.0000 | 6.4686 | 6.2733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp28TLtGtDwgXGkvfT1snb1Tc16fks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3775360 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.3313 |
| Maximum Balance Rank | 85616 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 563509 (02/17/2019 23:02) |
| Last Seen Block | 627581 (04/25/2020 15:56) |
| Account Age (Blocks) | 305217 |
| Account Age Rank | 3741806 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 12.7419 |
| Deposits From External Accounts Rank | 21339 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841311 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.4686 |
| Withdrawls To External Accounts Rank | 22600 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2733 |
| Withdrawls To BitMEX Accounts Rank | 68203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24968 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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