3BMEXbsdeyykncF771pij5zNUmmBNfN3gJ3BMEXbsdeyykncF771pij5zNUmmBNfN3gJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsdeyykncF771pij5zNUmmBNfN3gJ | -1 (1) | 0.0000 | 22.0573 | 52.0871 | 0.0000 | 51.5307 | 0.5564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsdeyykncF771pij5zNUmmBNfN3gJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19833 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 22.0573 |
| Maximum Balance Rank | 8998 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 413975 (05/29/2016 20:48) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 454751 |
| Account Age Rank | 18478 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 52.0871 |
| Deposits From External Accounts Rank | 6277 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829460 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 51.5307 |
| Withdrawls To External Accounts Rank | 5353 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5564 |
| Withdrawls To BitMEX Accounts Rank | 447179 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9256 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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