3BMEXczhUjtaGwEMfjXaBzsYxcBtisnahu3BMEXczhUjtaGwEMfjXaBzsYxcBtisnahu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXczhUjtaGwEMfjXaBzsYxcBtisnahu | -1 (1) | 0.0000 | 7.3575 | 12.3565 | 0.0000 | 4.1559 | 8.2006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXczhUjtaGwEMfjXaBzsYxcBtisnahu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82309 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 7.3575 |
| Maximum Balance Rank | 22574 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 462755 (04/20/2017 20:23) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 405971 |
| Account Age Rank | 77185 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 12.3565 |
| Deposits From External Accounts Rank | 21882 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841746 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.1559 |
| Withdrawls To External Accounts Rank | 30342 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2006 |
| Withdrawls To BitMEX Accounts Rank | 55202 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75794 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169004 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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