3BMEXSDUur5Gcgef2MwQCmYE2HQ9v6J3wr3BMEXSDUur5Gcgef2MwQCmYE2HQ9v6J3wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDUur5Gcgef2MwQCmYE2HQ9v6J3wr | -1 (1) | 0.0000 | 30.5678 | 57.5340 | 0.0000 | 34.3033 | 23.2307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDUur5Gcgef2MwQCmYE2HQ9v6J3wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154550 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 30.5678 |
| Maximum Balance Rank | 6894 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 545271 (10/11/2018 06:38) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 323455 |
| Account Age Rank | 3111331 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 57.5340 |
| Deposits From External Accounts Rank | 5809 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829095 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.3033 |
| Withdrawls To External Accounts Rank | 7146 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.2307 |
| Withdrawls To BitMEX Accounts Rank | 17575 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74292 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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