3BMEXbGrtk7VJACazCP2aFB1L1K7ZN5sTx3BMEXbGrtk7VJACazCP2aFB1L1K7ZN5sTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGrtk7VJACazCP2aFB1L1K7ZN5sTx | -1 (1) | 0.0000 | 23.9932 | 85.7418 | 0.0000 | 64.5118 | 21.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGrtk7VJACazCP2aFB1L1K7ZN5sTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1023948 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 23.9932 |
| Maximum Balance Rank | 8511 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 498661 (12/11/2017 02:43) |
| Last Seen Block | 570181 (04/04/2019 15:42) |
| Account Age (Blocks) | 366922 |
| Account Age Rank | 1002702 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 85.7418 |
| Deposits From External Accounts Rank | 4074 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827200 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 64.5118 |
| Withdrawls To External Accounts Rank | 4541 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2300 |
| Withdrawls To BitMEX Accounts Rank | 18963 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55489 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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