3BMEXZJdLmT72Bfy61Qx7erFaqN3iSrqYG3BMEXZJdLmT72Bfy61Qx7erFaqN3iSrqYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJdLmT72Bfy61Qx7erFaqN3iSrqYG | -1 (1) | 0.0000 | 71.3283 | 0.0000 | 530.4229 | 462.6760 | 67.7468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJdLmT72Bfy61Qx7erFaqN3iSrqYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35918 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 71.3283 |
| Maximum Balance Rank | 3295 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601793 (10/31/2019 13:20) |
| Last Seen Block | 624525 (04/05/2020 14:20) |
| Account Age (Blocks) | 266933 |
| Account Age Rank | 5211402 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5368051 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 530.4229 |
| Deposits From BitMEX Accounts Rank | 933 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 462.6760 |
| Withdrawls To External Accounts Rank | 966 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 67.7468 |
| Withdrawls To BitMEX Accounts Rank | 5516 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647585 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 2102 |
| Number of Deposits from BitMEX Accounts Rank | 141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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