3BMEXR81ea45wY3msnBB5sDJrkdeA2aWLn3BMEXR81ea45wY3msnBB5sDJrkdeA2aWLn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR81ea45wY3msnBB5sDJrkdeA2aWLn | -1 (1) | 0.0000 | 4.3000 | 36.6965 | 0.0000 | 22.7134 | 13.9831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR81ea45wY3msnBB5sDJrkdeA2aWLn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126176 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 4.3000 |
| Maximum Balance Rank | 34711 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 598092 (10/06/2019 05:37) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 270634 |
| Account Age Rank | 5103830 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 36.6965 |
| Deposits From External Accounts Rank | 8637 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831353 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.7134 |
| Withdrawls To External Accounts Rank | 9486 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9831 |
| Withdrawls To BitMEX Accounts Rank | 31041 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26076 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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