3BMEXF3RzhJy1bBVoU65SgMGAM94iMXVT63BMEXF3RzhJy1bBVoU65SgMGAM94iMXVT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3RzhJy1bBVoU65SgMGAM94iMXVT6 | -1 (1) | 0.0000 | 114.3649 | 98.9564 | 32.1985 | 108.8933 | 22.2616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3RzhJy1bBVoU65SgMGAM94iMXVT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765353 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 114.3649 |
| Maximum Balance Rank | 1997 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 523121 (05/17/2018 13:22) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 345605 |
| Account Age Rank | 2244654 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 98.9564 |
| Deposits From External Accounts Rank | 3624 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 32.1985 |
| Deposits From BitMEX Accounts Rank | 10622 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 108.8933 |
| Withdrawls To External Accounts Rank | 3091 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.2616 |
| Withdrawls To BitMEX Accounts Rank | 18208 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155600 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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