3BMEX7uUkHWUDc7byfCy1KDge3nSXSz8KG3BMEX7uUkHWUDc7byfCy1KDge3nSXSz8KG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uUkHWUDc7byfCy1KDge3nSXSz8KG | -1 (1) | 0.0000 | 14.0331 | 25.2294 | 7.7509 | 12.0081 | 20.9723 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uUkHWUDc7byfCy1KDge3nSXSz8KG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294931 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 14.0331 |
| Maximum Balance Rank | 13124 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550125 (11/15/2018 02:07) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 304232 |
| Account Age Rank | 3256105 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 25.2294 |
| Deposits From External Accounts Rank | 11891 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.7509 |
| Deposits From BitMEX Accounts Rank | 32586 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 12.0081 |
| Withdrawls To External Accounts Rank | 14703 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9723 |
| Withdrawls To BitMEX Accounts Rank | 19215 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238896 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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