3BMEXWKdb7u7ZuABKnHsnjGyXvj1eXubeM3BMEXWKdb7u7ZuABKnHsnjGyXvj1eXubeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKdb7u7ZuABKnHsnjGyXvj1eXubeM | -1 (1) | 0.0000 | 30.7814 | 62.3374 | 0.0000 | 39.2974 | 23.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKdb7u7ZuABKnHsnjGyXvj1eXubeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 904114 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 30.7814 |
| Maximum Balance Rank | 6863 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497409 (12/03/2017 18:26) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 368174 |
| Account Age Rank | 884583 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 62.3374 |
| Deposits From External Accounts Rank | 5405 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828259 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 39.2974 |
| Withdrawls To External Accounts Rank | 6516 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.0399 |
| Withdrawls To BitMEX Accounts Rank | 17670 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74290 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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