3BMEXtNDGD8Tec9r3wjmRbrs2N7jXAoGRv3BMEXtNDGD8Tec9r3wjmRbrs2N7jXAoGRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNDGD8Tec9r3wjmRbrs2N7jXAoGRv | -1 (1) | 0.0000 | 6.9049 | 44.7719 | 0.0000 | 37.0621 | 7.7098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNDGD8Tec9r3wjmRbrs2N7jXAoGRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36496 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 6.9049 |
| Maximum Balance Rank | 23736 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436130 (10/27/2016 12:05) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 432596 |
| Account Age Rank | 34951 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 44.7719 |
| Deposits From External Accounts Rank | 7282 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830283 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.0621 |
| Withdrawls To External Accounts Rank | 6795 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7098 |
| Withdrawls To BitMEX Accounts Rank | 58363 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 507 |
| Number of Deposits from External Accounts Rank | 4231 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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