3BMEXdgjvjcysgT32tLDo143zauoD81mjJ3BMEXdgjvjcysgT32tLDo143zauoD81mjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgjvjcysgT32tLDo143zauoD81mjJ | -1 (1) | 0.0000 | 2.6628 | 14.8572 | 0.0143 | 9.4446 | 5.4269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgjvjcysgT32tLDo143zauoD81mjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334754 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 2.6628 |
| Maximum Balance Rank | 50834 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 548696 (11/04/2018 05:52) |
| Last Seen Block | 647768 (09/11/2020 13:12) |
| Account Age (Blocks) | 320030 |
| Account Age Rank | 3197599 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 14.8572 |
| Deposits From External Accounts Rank | 18906 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587827 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 9.4446 |
| Withdrawls To External Accounts Rank | 17640 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4269 |
| Withdrawls To BitMEX Accounts Rank | 76436 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26089 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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