3BMEX8XcsWdZJWJgDg8vbJsTuYAD97TytM3BMEX8XcsWdZJWJgDg8vbJsTuYAD97TytM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XcsWdZJWJgDg8vbJsTuYAD97TytM | -1 (1) | 0.0000 | 7.2127 | 21.6267 | 0.0000 | 10.3010 | 11.3257 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XcsWdZJWJgDg8vbJsTuYAD97TytM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18360 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 7.2127 |
| Maximum Balance Rank | 22825 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 412536 (05/20/2016 05:40) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 456190 |
| Account Age Rank | 17002 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 21.6267 |
| Deposits From External Accounts Rank | 13574 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835180 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.3010 |
| Withdrawls To External Accounts Rank | 16413 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3257 |
| Withdrawls To BitMEX Accounts Rank | 37792 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82138 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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