3BMEXdNPXyLsJGjTriDrBMDsSkvezomgbL3BMEXdNPXyLsJGjTriDrBMDsSkvezomgbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNPXyLsJGjTriDrBMDsSkvezomgbL | -1 (1) | 0.0000 | 2.4487 | 12.9103 | 0.0000 | 7.8825 | 5.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNPXyLsJGjTriDrBMDsSkvezomgbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84048 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 2.4487 |
| Maximum Balance Rank | 54189 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 463846 (04/28/2017 06:57) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 404880 |
| Account Age Rank | 78856 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 12.9103 |
| Deposits From External Accounts Rank | 21146 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841151 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8825 |
| Withdrawls To External Accounts Rank | 19863 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0277 |
| Withdrawls To BitMEX Accounts Rank | 80845 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 596 |
| Number of Deposits from External Accounts Rank | 3244 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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