3BMEXtXKMSPwzS6qWQJVDShcoyGXkPgP763BMEXtXKMSPwzS6qWQJVDShcoyGXkPgP76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXKMSPwzS6qWQJVDShcoyGXkPgP76 | -1 (1) | 0.0000 | 0.9693 | 9.9431 | 0.0000 | 4.8925 | 5.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXKMSPwzS6qWQJVDShcoyGXkPgP76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806728 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.9693 |
| Maximum Balance Rank | 114983 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 564431 (02/24/2019 09:47) |
| Last Seen Block | 637673 (07/04/2020 13:35) |
| Account Age (Blocks) | 289926 |
| Account Age Rank | 3773292 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 9.9431 |
| Deposits From External Accounts Rank | 26800 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840432 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8925 |
| Withdrawls To External Accounts Rank | 27426 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0506 |
| Withdrawls To BitMEX Accounts Rank | 80473 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39214 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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