3BMEXUyT487DtY9oooaYwBJewzEpy9gEE63BMEXUyT487DtY9oooaYwBJewzEpy9gEE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUyT487DtY9oooaYwBJewzEpy9gEE6 | -1 (1) | 0.0000 | 42.2367 | 173.6736 | 0.7332 | 125.5509 | 48.8558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUyT487DtY9oooaYwBJewzEpy9gEE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323043 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 42.2367 |
| Maximum Balance Rank | 5079 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 382064 (11/04/2015 20:22) |
| Last Seen Block | 616974 (02/11/2020 20:34) |
| Account Age (Blocks) | 399632 |
| Account Age Rank | 5196 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 173.6736 |
| Deposits From External Accounts Rank | 2022 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7332 |
| Deposits From BitMEX Accounts Rank | 147360 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 125.5509 |
| Withdrawls To External Accounts Rank | 2690 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.8558 |
| Withdrawls To BitMEX Accounts Rank | 7945 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8153 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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