3BMEXMgpRPX6RJkv78XbAAD7Ze6XgNXXZV3BMEXMgpRPX6RJkv78XbAAD7Ze6XgNXXZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgpRPX6RJkv78XbAAD7Ze6XgNXXZV | -1 (1) | 0.0000 | 25.8037 | 104.7103 | 0.0000 | 86.5780 | 18.1324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgpRPX6RJkv78XbAAD7Ze6XgNXXZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 25.8037 |
| Maximum Balance Rank | 8014 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 368762 (08/07/2015 06:24) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 485595 |
| Account Age Rank | 2245 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 104.7103 |
| Deposits From External Accounts Rank | 3322 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821813 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 86.5780 |
| Withdrawls To External Accounts Rank | 3733 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.1324 |
| Withdrawls To BitMEX Accounts Rank | 23433 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12916 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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