3BMEX58enj7NauwT7F8icDh39C2uSdsFap3BMEX58enj7NauwT7F8icDh39C2uSdsFap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58enj7NauwT7F8icDh39C2uSdsFap | -1 (1) | 0.0000 | 8.0174 | 22.0632 | 0.0000 | 16.9471 | 5.1161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58enj7NauwT7F8icDh39C2uSdsFap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931699 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 8.0174 |
| Maximum Balance Rank | 21135 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 591178 (08/22/2019 03:15) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 277548 |
| Account Age Rank | 4905670 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 22.0632 |
| Deposits From External Accounts Rank | 13341 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834998 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.9471 |
| Withdrawls To External Accounts Rank | 11655 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1161 |
| Withdrawls To BitMEX Accounts Rank | 79707 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117384 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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