3BMEXNN1FFor3125ssKyybPjBRHJ9yYo5p3BMEXNN1FFor3125ssKyybPjBRHJ9yYo5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNN1FFor3125ssKyybPjBRHJ9yYo5p | -1 (1) | 0.0000 | 902.8103 | 4,142.3465 | 50.0000 | 4,053.3959 | 138.9506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNN1FFor3125ssKyybPjBRHJ9yYo5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 176319 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 902.8103 |
| Maximum Balance Rank | 280 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 476042 (07/16/2017 08:16) |
| Last Seen Block | 649671 (09/23/2020 20:55) |
| Account Age (Blocks) | 392684 |
| Account Age Rank | 170352 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 4,142.3465 |
| Deposits From External Accounts Rank | 60 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0000 |
| Deposits From BitMEX Accounts Rank | 7353 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 4,053.3959 |
| Withdrawls To External Accounts Rank | 77 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 138.9506 |
| Withdrawls To BitMEX Accounts Rank | 2174 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33432 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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