3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E | -1 (1) | 0.0000 | 8.5394 | 18.3277 | 1.0886 | 10.3069 | 9.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576025 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 8.5394 |
| Maximum Balance Rank | 20202 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 555900 (12/28/2018 12:27) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 312826 |
| Account Age Rank | 3538892 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 18.3277 |
| Deposits From External Accounts Rank | 15711 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0886 |
| Deposits From BitMEX Accounts Rank | 113553 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 10.3069 |
| Withdrawls To External Accounts Rank | 16400 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1094 |
| Withdrawls To BitMEX Accounts Rank | 50594 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82163 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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