3BMEXqTCt8r6a4njnbNvpdartdXjCQqWdC3BMEXqTCt8r6a4njnbNvpdartdXjCQqWdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTCt8r6a4njnbNvpdartdXjCQqWdC | -1 (1) | 0.0000 | 4.0370 | 21.7341 | 0.0589 | 7.7034 | 14.0896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTCt8r6a4njnbNvpdartdXjCQqWdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083711 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 4.0370 |
| Maximum Balance Rank | 36382 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533100 (07/22/2018 13:05) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 332483 |
| Account Age Rank | 2599010 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 21.7341 |
| Deposits From External Accounts Rank | 13525 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0589 |
| Deposits From BitMEX Accounts Rank | 424811 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 7.7034 |
| Withdrawls To External Accounts Rank | 20127 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0896 |
| Withdrawls To BitMEX Accounts Rank | 30704 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27035 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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