3BMEXg1Rzdc87GNAWTtSgStzAYGE8893eT3BMEXg1Rzdc87GNAWTtSgStzAYGE8893eT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1Rzdc87GNAWTtSgStzAYGE8893eT | -1 (1) | 0.0000 | 5.3341 | 33.6093 | 0.0000 | 27.9229 | 5.6864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1Rzdc87GNAWTtSgStzAYGE8893eT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71618 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 5.3341 |
| Maximum Balance Rank | 28724 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 456694 (03/11/2017 03:58) |
| Last Seen Block | 609575 (12/24/2019 13:38) |
| Account Age (Blocks) | 412032 |
| Account Age Rank | 66447 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 33.6093 |
| Deposits From External Accounts Rank | 9303 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831877 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.9229 |
| Withdrawls To External Accounts Rank | 8280 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6864 |
| Withdrawls To BitMEX Accounts Rank | 73918 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1665 |
| Number of Deposits from External Accounts Rank | 367 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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