3BMEXtGqdobA1p8sUfNHHT6UiqnfsafEgp3BMEXtGqdobA1p8sUfNHHT6UiqnfsafEgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGqdobA1p8sUfNHHT6UiqnfsafEgp | -1 (1) | 0.0000 | 12.3781 | 17.0996 | 6.7778 | 15.6199 | 8.2575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGqdobA1p8sUfNHHT6UiqnfsafEgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1686904 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 12.3781 |
| Maximum Balance Rank | 14144 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 610598 (12/31/2019 09:34) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 171098 |
| Account Age Rank | 5417156 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 17.0996 |
| Deposits From External Accounts Rank | 16510 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.7778 |
| Deposits From BitMEX Accounts Rank | 35142 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 15.6199 |
| Withdrawls To External Accounts Rank | 11928 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2575 |
| Withdrawls To BitMEX Accounts Rank | 53171 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 311263 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 83 |
| Number of Deposits from BitMEX Accounts Rank | 1194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 5595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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