3BMEX8tPEsaz3H7w4ASgLCGY5Co6DPRZUa3BMEX8tPEsaz3H7w4ASgLCGY5Co6DPRZUa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8tPEsaz3H7w4ASgLCGY5Co6DPRZUa | -1 (1) | 0.0000 | 32.4988 | 95.0000 | 0.0000 | 58.7532 | 36.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8tPEsaz3H7w4ASgLCGY5Co6DPRZUa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4932275 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 32.4988 |
| Maximum Balance Rank | 6549 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 591201 (08/22/2019 07:13) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 277525 |
| Account Age Rank | 4906243 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 95.0000 |
| Deposits From External Accounts Rank | 3747 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827478 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.7532 |
| Withdrawls To External Accounts Rank | 4892 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.2468 |
| Withdrawls To BitMEX Accounts Rank | 11017 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26225 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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