3BMEXWotXBLdnBpYebjxFGeeFtXYqvZ6AN3BMEXWotXBLdnBpYebjxFGeeFtXYqvZ6AN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWotXBLdnBpYebjxFGeeFtXYqvZ6AN | -1 (1) | 0.0000 | 87.3922 | 446.5338 | 0.0000 | 403.4330 | 43.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWotXBLdnBpYebjxFGeeFtXYqvZ6AN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427645 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 87.3922 |
| Maximum Balance Rank | 2729 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 527115 (06/12/2018 10:47) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 341611 |
| Account Age Rank | 2386424 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 446.5338 |
| Deposits From External Accounts Rank | 734 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825038 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 403.4330 |
| Withdrawls To External Accounts Rank | 1082 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.1008 |
| Withdrawls To BitMEX Accounts Rank | 9297 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17902 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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