3BMEXRDDhkX5p2qJHbzuTTTr3VgkJ71p4Q3BMEXRDDhkX5p2qJHbzuTTTr3VgkJ71p4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDDhkX5p2qJHbzuTTTr3VgkJ71p4Q | -1 (1) | 0.0000 | 111.2958 | 458.8431 | 0.0000 | 451.5977 | 7.2453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDDhkX5p2qJHbzuTTTr3VgkJ71p4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297476 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 111.2958 |
| Maximum Balance Rank | 2058 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 604704 (11/21/2019 00:08) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 264022 |
| Account Age Rank | 5278810 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 458.8431 |
| Deposits From External Accounts Rank | 714 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825021 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 451.5977 |
| Withdrawls To External Accounts Rank | 985 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2453 |
| Withdrawls To BitMEX Accounts Rank | 61011 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77327 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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