3BMEXcZhzcwkMZyC97X14RWXsgz2bApcez3BMEXcZhzcwkMZyC97X14RWXsgz2bApcez| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZhzcwkMZyC97X14RWXsgz2bApcez | -1 (1) | 0.0000 | 3.0604 | 7.5420 | 0.0000 | 7.2898 | 0.2522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZhzcwkMZyC97X14RWXsgz2bApcez |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16986 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 3.0604 |
| Maximum Balance Rank | 44881 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 409746 (05/01/2016 16:27) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 458980 |
| Account Age Rank | 15610 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 7.5420 |
| Deposits From External Accounts Rank | 33171 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850811 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 7.2898 |
| Withdrawls To External Accounts Rank | 20889 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2522 |
| Withdrawls To BitMEX Accounts Rank | 705899 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115277 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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