3BMEXG42sgyFjL6s7P57umNMDjAeL7gbja3BMEXG42sgyFjL6s7P57umNMDjAeL7gbja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG42sgyFjL6s7P57umNMDjAeL7gbja | -1 (1) | 0.0000 | 4.3663 | 12.6662 | 0.1000 | 8.2249 | 4.5413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG42sgyFjL6s7P57umNMDjAeL7gbja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423141 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 4.3663 |
| Maximum Balance Rank | 34358 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505428 (01/21/2018 22:53) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 363298 |
| Account Age Rank | 1399428 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 12.6662 |
| Deposits From External Accounts Rank | 21426 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350252 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 8.2249 |
| Withdrawls To External Accounts Rank | 19258 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5413 |
| Withdrawls To BitMEX Accounts Rank | 93011 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11432 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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