3BMEXF3kjgt1jsaDrn6BV6wTyK39DxBNVq3BMEXF3kjgt1jsaDrn6BV6wTyK39DxBNVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3kjgt1jsaDrn6BV6wTyK39DxBNVq | -1 (1) | 0.0000 | 22.9995 | 114.5062 | 0.0000 | 59.4456 | 55.0606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3kjgt1jsaDrn6BV6wTyK39DxBNVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179368 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 22.9995 |
| Maximum Balance Rank | 8743 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476179 (07/17/2017 06:21) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 389404 |
| Account Age Rank | 173381 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 114.5062 |
| Deposits From External Accounts Rank | 3062 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826395 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 59.4456 |
| Withdrawls To External Accounts Rank | 4837 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.0606 |
| Withdrawls To BitMEX Accounts Rank | 6723 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3849 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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