3BMEXkTcx4tUuHaNZtydd8N36triDXJTAy3BMEXkTcx4tUuHaNZtydd8N36triDXJTAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTcx4tUuHaNZtydd8N36triDXJTAy | -1 (1) | 0.0000 | 8.0031 | 22.2354 | 11.0000 | 11.8150 | 21.4204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTcx4tUuHaNZtydd8N36triDXJTAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690184 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 8.0031 |
| Maximum Balance Rank | 21181 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534273 (07/29/2018 14:03) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 334453 |
| Account Age Rank | 2646891 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 22.2354 |
| Deposits From External Accounts Rank | 13261 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.0000 |
| Deposits From BitMEX Accounts Rank | 24188 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.8150 |
| Withdrawls To External Accounts Rank | 14903 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4204 |
| Withdrawls To BitMEX Accounts Rank | 18838 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66684 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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