3BMEXsqj4cfTgRsprmwizsNSGzXzur3AAh3BMEXsqj4cfTgRsprmwizsNSGzXzur3AAh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsqj4cfTgRsprmwizsNSGzXzur3AAh | -1 (1) | 0.0000 | 7.9715 | 15.1990 | 0.0000 | 12.4415 | 2.7576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsqj4cfTgRsprmwizsNSGzXzur3AAh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57808 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 7.9715 |
| Maximum Balance Rank | 21440 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 449780 (01/24/2017 11:23) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 418946 |
| Account Age Rank | 53966 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 15.1990 |
| Deposits From External Accounts Rank | 18350 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838935 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.4415 |
| Withdrawls To External Accounts Rank | 14332 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7576 |
| Withdrawls To BitMEX Accounts Rank | 139427 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14257 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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