3BMEXtie2sv7N7aS7zBmWJDaq5ycKStQDx3BMEXtie2sv7N7aS7zBmWJDaq5ycKStQDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtie2sv7N7aS7zBmWJDaq5ycKStQDx | -1 (1) | 0.0000 | 29.9990 | 29.9990 | 0.0000 | 20.3315 | 9.6675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtie2sv7N7aS7zBmWJDaq5ycKStQDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312036 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 29.9990 |
| Maximum Balance Rank | 7191 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550426 (11/17/2018 09:13) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 315157 |
| Account Age Rank | 3273185 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 29.9990 |
| Deposits From External Accounts Rank | 10373 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832177 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.3315 |
| Withdrawls To External Accounts Rank | 10221 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6675 |
| Withdrawls To BitMEX Accounts Rank | 48030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57661 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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