3BMEXZnakLcuzua54fWjCKvhS1zc1dWuLo3BMEXZnakLcuzua54fWjCKvhS1zc1dWuLo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnakLcuzua54fWjCKvhS1zc1dWuLo | -1 (1) | 0.0000 | 29.8489 | 116.4530 | 0.0000 | 47.7179 | 68.7351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnakLcuzua54fWjCKvhS1zc1dWuLo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967630 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 29.8489 |
| Maximum Balance Rank | 7231 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516491 (04/03/2018 20:40) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 352235 |
| Account Age Rank | 1929976 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 116.4530 |
| Deposits From External Accounts Rank | 3005 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826875 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.7179 |
| Withdrawls To External Accounts Rank | 5711 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.7351 |
| Withdrawls To BitMEX Accounts Rank | 5431 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82048 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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