3BMEX1aufU2dSrC38bbcKBNd924F5JFjck3BMEX1aufU2dSrC38bbcKBNd924F5JFjck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1aufU2dSrC38bbcKBNd924F5JFjck | -1 (1) | 0.0000 | 88.0724 | 713.8028 | 80.2017 | 687.3854 | 106.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1aufU2dSrC38bbcKBNd924F5JFjck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699224 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 88.0724 |
| Maximum Balance Rank | 2710 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 518028 (04/13/2018 13:51) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 350698 |
| Account Age Rank | 1989351 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 713.8028 |
| Deposits From External Accounts Rank | 446 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 80.2017 |
| Deposits From BitMEX Accounts Rank | 5014 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 687.3854 |
| Withdrawls To External Accounts Rank | 718 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 106.6191 |
| Withdrawls To BitMEX Accounts Rank | 2949 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25182 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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