3BMEXDyDbdnzDApvnZMnYrw3QCGwra3mtx3BMEXDyDbdnzDApvnZMnYrw3QCGwra3mtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyDbdnzDApvnZMnYrw3QCGwra3mtx | -1 (1) | 0.0000 | 32.1654 | 85.1477 | 0.1250 | 57.8680 | 27.4048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyDbdnzDApvnZMnYrw3QCGwra3mtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410684 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 32.1654 |
| Maximum Balance Rank | 6596 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551963 (11/29/2018 19:57) |
| Last Seen Block | 624680 (04/06/2020 14:10) |
| Account Age (Blocks) | 316763 |
| Account Age Rank | 3372587 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 85.1477 |
| Deposits From External Accounts Rank | 4101 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1250 |
| Deposits From BitMEX Accounts Rank | 323138 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 57.8680 |
| Withdrawls To External Accounts Rank | 4946 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.4048 |
| Withdrawls To BitMEX Accounts Rank | 14846 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49375 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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