3BMEXtSptU5MLRUFrfFCkmyKmuPYtDtsNv3BMEXtSptU5MLRUFrfFCkmyKmuPYtDtsNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSptU5MLRUFrfFCkmyKmuPYtDtsNv | -1 (1) | 0.0000 | 8.5193 | 21.7659 | 0.7417 | 14.3031 | 8.2046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSptU5MLRUFrfFCkmyKmuPYtDtsNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151861 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 8.5193 |
| Maximum Balance Rank | 20236 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525291 (05/31/2018 14:05) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 343435 |
| Account Age Rank | 2323833 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 21.7659 |
| Deposits From External Accounts Rank | 13510 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7417 |
| Deposits From BitMEX Accounts Rank | 147724 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 14.3031 |
| Withdrawls To External Accounts Rank | 13069 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2046 |
| Withdrawls To BitMEX Accounts Rank | 55179 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36434 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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