3BMEXsZS99pYwHwWpYNMtReVoXtnJrdq8s3BMEXsZS99pYwHwWpYNMtReVoXtnJrdq8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZS99pYwHwWpYNMtReVoXtnJrdq8s | -1 (1) | 0.0000 | 3.0989 | 9.6439 | 0.0000 | 2.9547 | 6.6892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZS99pYwHwWpYNMtReVoXtnJrdq8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717234 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 3.0989 |
| Maximum Balance Rank | 44426 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512131 (03/05/2018 16:14) |
| Last Seen Block | 640109 (07/21/2020 03:51) |
| Account Age (Blocks) | 342226 |
| Account Age Rank | 1686848 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 9.6439 |
| Deposits From External Accounts Rank | 27418 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840923 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.9547 |
| Withdrawls To External Accounts Rank | 38097 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6892 |
| Withdrawls To BitMEX Accounts Rank | 65115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113348 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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