3BMEXFcph6kDWs9SChutdNbYk6QJcu6o7M3BMEXFcph6kDWs9SChutdNbYk6QJcu6o7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFcph6kDWs9SChutdNbYk6QJcu6o7M | -1 (1) | 0.0000 | 21.1604 | 36.4884 | 0.0780 | 35.5144 | 1.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFcph6kDWs9SChutdNbYk6QJcu6o7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31310 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 21.1604 |
| Maximum Balance Rank | 9311 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 427535 (08/30/2016 14:28) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 441191 |
| Account Age Rank | 30343 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 36.4884 |
| Deposits From External Accounts Rank | 8675 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0780 |
| Deposits From BitMEX Accounts Rank | 393195 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 35.5144 |
| Withdrawls To External Accounts Rank | 6986 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0520 |
| Withdrawls To BitMEX Accounts Rank | 279657 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52690 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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