3BMEXFa5tNX4XsVV72ZchKLBSWtwvBu1nV3BMEXFa5tNX4XsVV72ZchKLBSWtwvBu1nV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFa5tNX4XsVV72ZchKLBSWtwvBu1nV | -1 (1) | 0.0000 | 32.9694 | 59.0717 | 0.0000 | 52.1502 | 6.9215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFa5tNX4XsVV72ZchKLBSWtwvBu1nV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3773487 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 32.9694 |
| Maximum Balance Rank | 6496 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 563438 (02/17/2019 13:01) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 290919 |
| Account Age Rank | 3739983 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 59.0717 |
| Deposits From External Accounts Rank | 5678 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823688 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 52.1502 |
| Withdrawls To External Accounts Rank | 5307 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9215 |
| Withdrawls To BitMEX Accounts Rank | 63615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85933 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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