3BMEXsCsJXHvSXzt9E9ptZ7X7dxAnG4qb93BMEXsCsJXHvSXzt9E9ptZ7X7dxAnG4qb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCsJXHvSXzt9E9ptZ7X7dxAnG4qb9 | -1 (1) | 0.0000 | 2.6299 | 14.6461 | 3.0990 | 9.1513 | 8.5938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCsJXHvSXzt9E9ptZ7X7dxAnG4qb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 957641 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 2.6299 |
| Maximum Balance Rank | 51233 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 565728 (03/05/2019 07:11) |
| Last Seen Block | 644859 (08/22/2020 15:25) |
| Account Age (Blocks) | 302998 |
| Account Age Rank | 3809919 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 14.6461 |
| Deposits From External Accounts Rank | 19132 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.0990 |
| Deposits From BitMEX Accounts Rank | 60184 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 9.1513 |
| Withdrawls To External Accounts Rank | 17990 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5938 |
| Withdrawls To BitMEX Accounts Rank | 53239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59195 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 2139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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