3BMEXMkLdrAGqpKKevxwXmRrhxcASfdhUV3BMEXMkLdrAGqpKKevxwXmRrhxcASfdhUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkLdrAGqpKKevxwXmRrhxcASfdhUV | -1 (1) | 0.0000 | 40.0000 | 158.2733 | 0.0000 | 140.9557 | 17.3175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkLdrAGqpKKevxwXmRrhxcASfdhUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905522 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 40.0000 |
| Maximum Balance Rank | 5602 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 568294 (03/22/2019 14:11) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 300432 |
| Account Age Rank | 3873720 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 158.2733 |
| Deposits From External Accounts Rank | 2230 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826271 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 140.9557 |
| Withdrawls To External Accounts Rank | 2528 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3175 |
| Withdrawls To BitMEX Accounts Rank | 24466 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37009 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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