3BMEXr611MWvu1tdBFuXNJdWAKndWZ2ENh3BMEXr611MWvu1tdBFuXNJdWAKndWZ2ENh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr611MWvu1tdBFuXNJdWAKndWZ2ENh | -1 (1) | 0.0000 | 11.4541 | 50.6073 | 7.0517 | 30.6259 | 27.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr611MWvu1tdBFuXNJdWAKndWZ2ENh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123188 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 11.4541 |
| Maximum Balance Rank | 15364 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 588769 (08/05/2019 18:31) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 279957 |
| Account Age Rank | 4823666 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 50.6073 |
| Deposits From External Accounts Rank | 6437 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.0517 |
| Deposits From BitMEX Accounts Rank | 34402 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 30.6259 |
| Withdrawls To External Accounts Rank | 7692 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.0331 |
| Withdrawls To BitMEX Accounts Rank | 15007 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78733 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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