3BMEXwfsqTZduKKW5AoyPFEFets4jWQETf3BMEXwfsqTZduKKW5AoyPFEFets4jWQETf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfsqTZduKKW5AoyPFEFets4jWQETf | -1 (1) | 0.0000 | 8.9630 | 9.0855 | 0.0000 | 8.0808 | 1.0047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfsqTZduKKW5AoyPFEFets4jWQETf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084596 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 8.9630 |
| Maximum Balance Rank | 19607 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 573187 (04/25/2019 14:30) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 292396 |
| Account Age Rank | 4052452 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 9.0855 |
| Deposits From External Accounts Rank | 28662 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846670 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0808 |
| Withdrawls To External Accounts Rank | 19476 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0047 |
| Withdrawls To BitMEX Accounts Rank | 289732 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157436 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210225 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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