3BMEXaw5efLfmaG5BtHt8EuW7Daogu24Wo3BMEXaw5efLfmaG5BtHt8EuW7Daogu24Wo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaw5efLfmaG5BtHt8EuW7Daogu24Wo | -1 (1) | 0.0000 | 9.0000 | 19.1136 | 0.0000 | 11.5718 | 7.5418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaw5efLfmaG5BtHt8EuW7Daogu24Wo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3826 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 9.0000 |
| Maximum Balance Rank | 19424 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 370501 (08/19/2015 05:34) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 498225 |
| Account Age Rank | 2763 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 19.1136 |
| Deposits From External Accounts Rank | 15228 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836510 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5718 |
| Withdrawls To External Accounts Rank | 15122 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5418 |
| Withdrawls To BitMEX Accounts Rank | 59224 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61784 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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