3BMEX1JjegQ4S7WrQcxSazdVV6t9DBmbga3BMEX1JjegQ4S7WrQcxSazdVV6t9DBmbga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JjegQ4S7WrQcxSazdVV6t9DBmbga | -1 (1) | 0.0000 | 7.3459 | 19.2414 | 0.0000 | 9.9829 | 9.2584 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JjegQ4S7WrQcxSazdVV6t9DBmbga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739096 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 7.3459 |
| Maximum Balance Rank | 22590 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535389 (08/05/2018 19:16) |
| Last Seen Block | 645291 (08/25/2020 13:07) |
| Account Age (Blocks) | 333337 |
| Account Age Rank | 2695102 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 19.2414 |
| Deposits From External Accounts Rank | 15160 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836454 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9829 |
| Withdrawls To External Accounts Rank | 17026 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2584 |
| Withdrawls To BitMEX Accounts Rank | 49967 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64678 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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