3BMEX83E3KNYz3DLEVhtkb7egG9twcUSFM3BMEX83E3KNYz3DLEVhtkb7egG9twcUSFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX83E3KNYz3DLEVhtkb7egG9twcUSFM | -1 (1) | 0.0000 | 269.8041 | 706.7700 | 7.7870 | 687.9165 | 26.6405 |
| Statistic | Value |
|---|---|
| Address | 3BMEX83E3KNYz3DLEVhtkb7egG9twcUSFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023993 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 269.8041 |
| Maximum Balance Rank | 823 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594773 (09/14/2019 04:29) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 273953 |
| Account Age Rank | 5001161 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 706.7700 |
| Deposits From External Accounts Rank | 450 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 7.7870 |
| Deposits From BitMEX Accounts Rank | 32545 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 687.9165 |
| Withdrawls To External Accounts Rank | 717 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.6405 |
| Withdrawls To BitMEX Accounts Rank | 15196 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34050 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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