3BMEXSyf81tGkudxGovaNTSm7KQ8eCTBVM3BMEXSyf81tGkudxGovaNTSm7KQ8eCTBVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyf81tGkudxGovaNTSm7KQ8eCTBVM | -1 (1) | 0.0000 | 30.4889 | 105.0369 | 0.0000 | 85.0189 | 20.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyf81tGkudxGovaNTSm7KQ8eCTBVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369284 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 30.4889 |
| Maximum Balance Rank | 6910 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483867 (09/06/2017 17:31) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 384859 |
| Account Age Rank | 361019 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 105.0369 |
| Deposits From External Accounts Rank | 3304 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827109 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 85.0189 |
| Withdrawls To External Accounts Rank | 3779 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0179 |
| Withdrawls To BitMEX Accounts Rank | 19978 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31604 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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