3BMEXNdHs4vTUAATuB7s7CxFokZaMvSVy83BMEXNdHs4vTUAATuB7s7CxFokZaMvSVy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNdHs4vTUAATuB7s7CxFokZaMvSVy8 | -1 (1) | 0.0000 | 33.2629 | 110.1357 | 0.0000 | 77.2514 | 32.8843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNdHs4vTUAATuB7s7CxFokZaMvSVy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261466 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 33.2629 |
| Maximum Balance Rank | 6450 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 576423 (05/17/2019 08:31) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 292303 |
| Account Age Rank | 4224854 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 110.1357 |
| Deposits From External Accounts Rank | 3166 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827001 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 77.2514 |
| Withdrawls To External Accounts Rank | 4015 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.8843 |
| Withdrawls To BitMEX Accounts Rank | 12074 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39894 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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