3BMEXekayaXjwNn2GETSZ6fdDaeg7ruPDW3BMEXekayaXjwNn2GETSZ6fdDaeg7ruPDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXekayaXjwNn2GETSZ6fdDaeg7ruPDW | -1 (1) | 0.0000 | 7.0000 | 24.1485 | 0.0000 | 1.3011 | 22.8474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXekayaXjwNn2GETSZ6fdDaeg7ruPDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30763 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 7.0000 |
| Maximum Balance Rank | 23327 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 426384 (08/22/2016 16:26) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 442342 |
| Account Age Rank | 29743 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 24.1485 |
| Deposits From External Accounts Rank | 12396 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834262 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.3011 |
| Withdrawls To External Accounts Rank | 62673 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.8474 |
| Withdrawls To BitMEX Accounts Rank | 17841 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60800 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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