3BMEXDETETuKdnnq1HmfWBz6AvZyAvtnif3BMEXDETETuKdnnq1HmfWBz6AvZyAvtnif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDETETuKdnnq1HmfWBz6AvZyAvtnif | -1 (1) | 0.0000 | 8.2349 | 22.2358 | 0.0000 | 20.2234 | 2.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDETETuKdnnq1HmfWBz6AvZyAvtnif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69256 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 8.2349 |
| Maximum Balance Rank | 20731 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 456178 (03/07/2017 16:58) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 412548 |
| Account Age Rank | 64212 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 22.2358 |
| Deposits From External Accounts Rank | 13260 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834938 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.2234 |
| Withdrawls To External Accounts Rank | 10264 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0124 |
| Withdrawls To BitMEX Accounts Rank | 172245 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12180 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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