3BMEXW2SdEuFFZGVAuFxTsehbYHXk8sd5j3BMEXW2SdEuFFZGVAuFxTsehbYHXk8sd5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2SdEuFFZGVAuFxTsehbYHXk8sd5j | -1 (1) | 0.0000 | 107.3964 | 327.5343 | 0.0000 | 322.5396 | 4.9947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2SdEuFFZGVAuFxTsehbYHXk8sd5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5433824 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 107.3964 |
| Maximum Balance Rank | 2137 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 610753 (01/01/2020 10:19) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 254830 |
| Account Age Rank | 5419528 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 327.5343 |
| Deposits From External Accounts Rank | 1027 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824750 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 322.5396 |
| Withdrawls To External Accounts Rank | 1300 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9947 |
| Withdrawls To BitMEX Accounts Rank | 86364 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49939 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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