3BMEXPfYdVxLkUWhYbVBfUnnVvshAXhrEB3BMEXPfYdVxLkUWhYbVBfUnnVvshAXhrEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfYdVxLkUWhYbVBfUnnVvshAXhrEB | -1 (1) | 0.0000 | 127.0993 | 281.3985 | 23.8000 | 277.9395 | 27.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfYdVxLkUWhYbVBfUnnVvshAXhrEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41289 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 127.0993 |
| Maximum Balance Rank | 1784 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 444904 (12/24/2016 17:50) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 409453 |
| Account Age Rank | 45655 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 281.3985 |
| Deposits From External Accounts Rank | 1232 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 23.8000 |
| Deposits From BitMEX Accounts Rank | 13736 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 277.9395 |
| Withdrawls To External Accounts Rank | 1468 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2590 |
| Withdrawls To BitMEX Accounts Rank | 14903 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25411 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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