3BMEXgNaDKuRW815Dv1qgt5mMVP63JDVzi3BMEXgNaDKuRW815Dv1qgt5mMVP63JDVzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNaDKuRW815Dv1qgt5mMVP63JDVzi | -1 (1) | 0.0000 | 1.3929 | 16.3934 | 0.0000 | 7.9125 | 8.4808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNaDKuRW815Dv1qgt5mMVP63JDVzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698762 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.3929 |
| Maximum Balance Rank | 83363 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534480 (07/31/2018 01:58) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 334246 |
| Account Age Rank | 2655333 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 16.3934 |
| Deposits From External Accounts Rank | 17224 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838056 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9125 |
| Withdrawls To External Accounts Rank | 19817 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4808 |
| Withdrawls To BitMEX Accounts Rank | 53837 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32901 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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