3BMEX1je96KJSjrUAirnRoAmDQyifsHgzt3BMEX1je96KJSjrUAirnRoAmDQyifsHgzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1je96KJSjrUAirnRoAmDQyifsHgzt | -1 (1) | 0.0000 | 8.2440 | 7.0357 | 10.0000 | 6.3912 | 10.6445 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1je96KJSjrUAirnRoAmDQyifsHgzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3832986 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 8.2440 |
| Maximum Balance Rank | 20714 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 565298 (03/02/2019 04:48) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 303428 |
| Account Age Rank | 3799931 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 7.0357 |
| Deposits From External Accounts Rank | 35009 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26114 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 6.3912 |
| Withdrawls To External Accounts Rank | 22747 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6445 |
| Withdrawls To BitMEX Accounts Rank | 39892 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113280 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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