3BMEXxZtdjpA9xVU6B3qtocthkwSQbTAp93BMEXxZtdjpA9xVU6B3qtocthkwSQbTAp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZtdjpA9xVU6B3qtocthkwSQbTAp9 | -1 (1) | 0.0000 | 3.5689 | 13.7927 | 0.0000 | 6.5051 | 7.2875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZtdjpA9xVU6B3qtocthkwSQbTAp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4340673 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 3.5689 |
| Maximum Balance Rank | 40326 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 577993 (05/27/2019 08:30) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 290733 |
| Account Age Rank | 4302194 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 13.7927 |
| Deposits From External Accounts Rank | 20118 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840358 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5051 |
| Withdrawls To External Accounts Rank | 22504 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2875 |
| Withdrawls To BitMEX Accounts Rank | 60783 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1721 |
| Number of Deposits from External Accounts Rank | 346 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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