3BMEXegxXLpSMQ11AwoRuiCej8hHRiBbkt3BMEXegxXLpSMQ11AwoRuiCej8hHRiBbkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegxXLpSMQ11AwoRuiCej8hHRiBbkt | -1 (1) | 0.0000 | 7.8439 | 15.3748 | 1.0976 | 9.0291 | 7.4433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegxXLpSMQ11AwoRuiCej8hHRiBbkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873811 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 7.8439 |
| Maximum Balance Rank | 21628 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538253 (08/24/2018 13:49) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 330473 |
| Account Age Rank | 2828285 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 15.3748 |
| Deposits From External Accounts Rank | 18162 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0976 |
| Deposits From BitMEX Accounts Rank | 113112 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 9.0291 |
| Withdrawls To External Accounts Rank | 18149 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4433 |
| Withdrawls To BitMEX Accounts Rank | 59955 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67876 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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