3BMEXwdgredxNtkgMTJuh1DG8KariDeGmq3BMEXwdgredxNtkgMTJuh1DG8KariDeGmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwdgredxNtkgMTJuh1DG8KariDeGmq | -1 (1) | 0.0000 | 7.2349 | 11.5262 | 0.0000 | 1.4020 | 10.1242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwdgredxNtkgMTJuh1DG8KariDeGmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497985 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 7.2349 |
| Maximum Balance Rank | 22790 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528938 (06/24/2018 02:14) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 339788 |
| Account Age Rank | 2456165 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 11.5262 |
| Deposits From External Accounts Rank | 23245 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842846 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.4020 |
| Withdrawls To External Accounts Rank | 60121 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1242 |
| Withdrawls To BitMEX Accounts Rank | 41732 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142417 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86050 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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