3BMEXJwiqnisTrSkHy1ywNuhBZtgfPB1ub3BMEXJwiqnisTrSkHy1ywNuhBZtgfPB1ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwiqnisTrSkHy1ywNuhBZtgfPB1ub | -1 (1) | 0.0000 | 66.5783 | 166.6500 | 17.0000 | 85.1942 | 98.4558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwiqnisTrSkHy1ywNuhBZtgfPB1ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 994794 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 66.5783 |
| Maximum Balance Rank | 3537 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 498402 (12/09/2017 13:57) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 367181 |
| Account Age Rank | 973984 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 166.6500 |
| Deposits From External Accounts Rank | 2119 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 17.0000 |
| Deposits From BitMEX Accounts Rank | 17885 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 85.1942 |
| Withdrawls To External Accounts Rank | 3775 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.4558 |
| Withdrawls To BitMEX Accounts Rank | 3685 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 12998 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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