3BMEX8AmXkE7pPp1yoXNCavHDsqZhEVYBm3BMEX8AmXkE7pPp1yoXNCavHDsqZhEVYBm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8AmXkE7pPp1yoXNCavHDsqZhEVYBm | -1 (1) | 0.0000 | 17.9675 | 97.9416 | 0.0000 | 58.0685 | 39.8731 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8AmXkE7pPp1yoXNCavHDsqZhEVYBm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 347515 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 17.9675 |
| Maximum Balance Rank | 10831 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483233 (09/03/2017 01:57) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 385493 |
| Account Age Rank | 339560 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 97.9416 |
| Deposits From External Accounts Rank | 3645 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827397 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.0685 |
| Withdrawls To External Accounts Rank | 4938 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.8731 |
| Withdrawls To BitMEX Accounts Rank | 10192 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1935 |
| Number of Deposits from External Accounts Rank | 264 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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