3BMEXTWedpzwvMcwhPm5vxF5g7HucdnXME3BMEXTWedpzwvMcwhPm5vxF5g7HucdnXME| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTWedpzwvMcwhPm5vxF5g7HucdnXME | -1 (1) | 0.0000 | 189.4519 | 760.8947 | 0.0000 | 757.9255 | 2.9692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTWedpzwvMcwhPm5vxF5g7HucdnXME |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10450 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 189.4519 |
| Maximum Balance Rank | 1181 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 394405 (01/22/2016 05:40) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 474321 |
| Account Age Rank | 9112 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 760.8947 |
| Deposits From External Accounts Rank | 420 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824795 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 757.9255 |
| Withdrawls To External Accounts Rank | 667 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9692 |
| Withdrawls To BitMEX Accounts Rank | 132639 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12540 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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