3BMEXgu7GALjtvKBcNsknn3AuKQjgPsvk13BMEXgu7GALjtvKBcNsknn3AuKQjgPsvk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgu7GALjtvKBcNsknn3AuKQjgPsvk1 | -1 (1) | 0.0000 | 7.8917 | 32.9773 | 0.2250 | 32.0219 | 1.1803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgu7GALjtvKBcNsknn3AuKQjgPsvk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212764 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 7.8917 |
| Maximum Balance Rank | 21552 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 478217 (07/30/2017 04:49) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 390509 |
| Account Age Rank | 206139 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 32.9773 |
| Deposits From External Accounts Rank | 9455 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2250 |
| Deposits From BitMEX Accounts Rank | 255725 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 32.0219 |
| Withdrawls To External Accounts Rank | 7468 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1803 |
| Withdrawls To BitMEX Accounts Rank | 259045 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5025 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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