3BMEXchEm9JWJWLpqwxe8QkR7deVmmv3U33BMEXchEm9JWJWLpqwxe8QkR7deVmmv3U3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchEm9JWJWLpqwxe8QkR7deVmmv3U3 | -1 (1) | 0.0000 | 65.1252 | 0.0000 | 777.2487 | 644.6608 | 132.5879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchEm9JWJWLpqwxe8QkR7deVmmv3U3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142540 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 65.1252 |
| Maximum Balance Rank | 3591 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597700 (10/03/2019 15:39) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 221766 |
| Account Age Rank | 5095795 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5261344 |
| Deposits From External Accounts Percentile | Top 73.2 % |
| Deposits From BitMEX Accounts (BTC) | 777.2487 |
| Deposits From BitMEX Accounts Rank | 671 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 644.6608 |
| Withdrawls To External Accounts Rank | 748 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 132.5879 |
| Withdrawls To BitMEX Accounts Rank | 2244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 642833 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4016 |
| Number of Deposits from BitMEX Accounts Rank | 32 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 454 |
| Number of Withdrawls to External Accounts Rank | 144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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