3BMEXNL46a8HcFdBUF1ogG86Gre9rBZMeW3BMEXNL46a8HcFdBUF1ogG86Gre9rBZMeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNL46a8HcFdBUF1ogG86Gre9rBZMeW | -1 (1) | 0.0000 | 32.0404 | 0.0000 | 72.9629 | 70.7244 | 2.2384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNL46a8HcFdBUF1ogG86Gre9rBZMeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 157739 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 32.0404 |
| Maximum Balance Rank | 6619 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629347 (05/07/2020 13:10) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 239379 |
| Account Age Rank | 5935071 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6021658 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 72.9629 |
| Deposits From BitMEX Accounts Rank | 5470 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 70.7244 |
| Withdrawls To External Accounts Rank | 4255 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2384 |
| Withdrawls To BitMEX Accounts Rank | 160674 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 747398 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 557 |
| Number of Deposits from BitMEX Accounts Rank | 463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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