3BMEXCqEmLsdfCpGMz78kTGoCPdRbQThpf3BMEXCqEmLsdfCpGMz78kTGoCPdRbQThpf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqEmLsdfCpGMz78kTGoCPdRbQThpf | -1 (1) | 0.0000 | 21.7470 | 58.7688 | 0.0000 | 43.3680 | 15.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqEmLsdfCpGMz78kTGoCPdRbQThpf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036445 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 21.7470 |
| Maximum Balance Rank | 9129 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595352 (09/17/2019 23:06) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 270231 |
| Account Age Rank | 5013944 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 58.7688 |
| Deposits From External Accounts Rank | 5712 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828490 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 43.3680 |
| Withdrawls To External Accounts Rank | 6074 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4009 |
| Withdrawls To BitMEX Accounts Rank | 27035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71500 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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