3BMEXacxAWjqbQf9NG7R8GwmG6sKYc91hu3BMEXacxAWjqbQf9NG7R8GwmG6sKYc91hu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacxAWjqbQf9NG7R8GwmG6sKYc91hu | -1 (1) | 0.0000 | 8.4905 | 60.1752 | 0.0000 | 35.1481 | 25.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacxAWjqbQf9NG7R8GwmG6sKYc91hu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1383460 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 8.4905 |
| Maximum Balance Rank | 20334 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 504574 (01/17/2018 01:25) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 364152 |
| Account Age Rank | 1359667 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 60.1752 |
| Deposits From External Accounts Rank | 5552 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828898 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 35.1481 |
| Withdrawls To External Accounts Rank | 7038 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.0271 |
| Withdrawls To BitMEX Accounts Rank | 16022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19249 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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