3BMEX5YtRcegier8mQaBavZpiFSPj1DEGX3BMEX5YtRcegier8mQaBavZpiFSPj1DEGX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YtRcegier8mQaBavZpiFSPj1DEGX | -1 (1) | 0.0000 | 16.5355 | 40.0075 | 3.7145 | 43.3647 | 0.3572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YtRcegier8mQaBavZpiFSPj1DEGX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1790817 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 16.5355 |
| Maximum Balance Rank | 11423 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527022 (06/11/2018 18:47) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 338561 |
| Account Age Rank | 2383733 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 40.0075 |
| Deposits From External Accounts Rank | 7984 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.7145 |
| Deposits From BitMEX Accounts Rank | 54557 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 43.3647 |
| Withdrawls To External Accounts Rank | 6076 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3572 |
| Withdrawls To BitMEX Accounts Rank | 588256 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60385 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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