3BMEXESWrVge2hEqFxkVW1e1oqZszbb5CX3BMEXESWrVge2hEqFxkVW1e1oqZszbb5CX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESWrVge2hEqFxkVW1e1oqZszbb5CX | -1 (1) | 0.0000 | 8.5552 | 11.9889 | 2.6633 | 14.5117 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESWrVge2hEqFxkVW1e1oqZszbb5CX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340412 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 8.5552 |
| Maximum Balance Rank | 20180 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 483040 (09/01/2017 22:06) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 385686 |
| Account Age Rank | 332481 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 11.9889 |
| Deposits From External Accounts Rank | 22562 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.6633 |
| Deposits From BitMEX Accounts Rank | 67372 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 14.5117 |
| Withdrawls To External Accounts Rank | 12944 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956895 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5602 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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