3BMEX2mjMGBhbwzAWmBtJSQpSxap3g7WKU3BMEX2mjMGBhbwzAWmBtJSQpSxap3g7WKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mjMGBhbwzAWmBtJSQpSxap3g7WKU | -1 (1) | 0.0000 | 50.2947 | 171.1408 | 0.0000 | 121.5664 | 49.5743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mjMGBhbwzAWmBtJSQpSxap3g7WKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 186505 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 50.2947 |
| Maximum Balance Rank | 4480 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476572 (07/19/2017 19:15) |
| Last Seen Block | 644338 (08/19/2020 00:33) |
| Account Age (Blocks) | 392154 |
| Account Age Rank | 180371 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 171.1408 |
| Deposits From External Accounts Rank | 2066 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826131 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 121.5664 |
| Withdrawls To External Accounts Rank | 2844 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.5743 |
| Withdrawls To BitMEX Accounts Rank | 8111 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68934 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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