3BMEXXn1frMZJFEDx8TncBk3vWbHdN84J63BMEXXn1frMZJFEDx8TncBk3vWbHdN84J6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXn1frMZJFEDx8TncBk3vWbHdN84J6 | -1 (1) | 0.0000 | 31.5870 | 168.1781 | 0.0000 | 132.2229 | 35.9553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXn1frMZJFEDx8TncBk3vWbHdN84J6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 146878 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 31.5870 |
| Maximum Balance Rank | 6705 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 473052 (06/27/2017 04:18) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 395674 |
| Account Age Rank | 141244 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 168.1781 |
| Deposits From External Accounts Rank | 2108 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826167 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 132.2229 |
| Withdrawls To External Accounts Rank | 2651 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.9553 |
| Withdrawls To BitMEX Accounts Rank | 11112 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 575 |
| Number of Deposits from External Accounts Rank | 3462 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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