3BMEXKGraCkKdPZHoGMrKb5bnkJrp5Y5E93BMEXKGraCkKdPZHoGMrKb5bnkJrp5Y5E9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGraCkKdPZHoGMrKb5bnkJrp5Y5E9 | -1 (1) | 0.0000 | 6.9994 | 24.8712 | 0.0000 | 10.1194 | 14.7517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGraCkKdPZHoGMrKb5bnkJrp5Y5E9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728561 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 6.9994 |
| Maximum Balance Rank | 23482 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535116 (08/04/2018 04:30) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 330467 |
| Account Age Rank | 2684706 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 24.8712 |
| Deposits From External Accounts Rank | 12120 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833521 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.1194 |
| Withdrawls To External Accounts Rank | 16608 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7517 |
| Withdrawls To BitMEX Accounts Rank | 29009 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90150 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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