3BMEXVixNS4V6qWX92D6FDuS7bUSbwFcHq3BMEXVixNS4V6qWX92D6FDuS7bUSbwFcHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVixNS4V6qWX92D6FDuS7bUSbwFcHq | -1 (1) | 0.0000 | 71.4343 | 399.6465 | 26.7774 | 333.5416 | 92.8824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVixNS4V6qWX92D6FDuS7bUSbwFcHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390684 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 71.4343 |
| Maximum Balance Rank | 3293 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526263 (06/06/2018 09:50) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 342463 |
| Account Age Rank | 2349952 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 399.6465 |
| Deposits From External Accounts Rank | 847 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 26.7774 |
| Deposits From BitMEX Accounts Rank | 12466 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 333.5416 |
| Withdrawls To External Accounts Rank | 1275 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 92.8824 |
| Withdrawls To BitMEX Accounts Rank | 3938 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37526 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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