3BMEXzaESnMAETF1wSUnE6gh66p3pazYtR3BMEXzaESnMAETF1wSUnE6gh66p3pazYtR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaESnMAETF1wSUnE6gh66p3pazYtR | -1 (1) | 0.0000 | 8.7000 | 63.3838 | 0.0000 | 35.0545 | 28.3293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaESnMAETF1wSUnE6gh66p3pazYtR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830442 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 8.7000 |
| Maximum Balance Rank | 19972 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513869 (03/17/2018 01:55) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 354857 |
| Account Age Rank | 1796274 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 63.3838 |
| Deposits From External Accounts Rank | 5352 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828751 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 35.0545 |
| Withdrawls To External Accounts Rank | 7055 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.3293 |
| Withdrawls To BitMEX Accounts Rank | 14408 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49878 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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