3BMEXKjSA8wY2ufdHnfLMsCSMM17zg4rTx3BMEXKjSA8wY2ufdHnfLMsCSMM17zg4rTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjSA8wY2ufdHnfLMsCSMM17zg4rTx | -1 (1) | 0.0000 | 85.3450 | 570.1065 | 0.0000 | 527.7913 | 42.3151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjSA8wY2ufdHnfLMsCSMM17zg4rTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47099 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 85.3450 |
| Maximum Balance Rank | 2781 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 444279 (12/20/2016 13:44) |
| Last Seen Block | 649078 (09/19/2020 13:22) |
| Account Age (Blocks) | 424447 |
| Account Age Rank | 44464 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 570.1065 |
| Deposits From External Accounts Rank | 556 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824899 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 527.7913 |
| Withdrawls To External Accounts Rank | 875 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.3151 |
| Withdrawls To BitMEX Accounts Rank | 9439 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32079 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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