3BMEXGtSAKUyMDgtwpXYTYgb7tezfnRUQT3BMEXGtSAKUyMDgtwpXYTYgb7tezfnRUQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtSAKUyMDgtwpXYTYgb7tezfnRUQT | -1 (1) | 0.0000 | 7.5997 | 58.2975 | 0.0000 | 34.7957 | 23.5018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtSAKUyMDgtwpXYTYgb7tezfnRUQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943031 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 7.5997 |
| Maximum Balance Rank | 22101 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 539984 (09/05/2018 01:06) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 328742 |
| Account Age Rank | 2897516 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 58.2975 |
| Deposits From External Accounts Rank | 5745 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829043 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 34.7957 |
| Withdrawls To External Accounts Rank | 7091 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5018 |
| Withdrawls To BitMEX Accounts Rank | 17433 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42822 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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