3BMEXdZW5RcvYjx8mtM6VqWfTNWF9Fgtqs3BMEXdZW5RcvYjx8mtM6VqWfTNWF9Fgtqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZW5RcvYjx8mtM6VqWfTNWF9Fgtqs | -1 (1) | 0.0000 | 25.1480 | 116.4124 | 0.0000 | 80.8599 | 35.5524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZW5RcvYjx8mtM6VqWfTNWF9Fgtqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 83301 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 25.1480 |
| Maximum Balance Rank | 8155 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 463463 (04/25/2017 16:40) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 405263 |
| Account Age Rank | 78141 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 116.4124 |
| Deposits From External Accounts Rank | 3006 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826876 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.8599 |
| Withdrawls To External Accounts Rank | 3885 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.5524 |
| Withdrawls To BitMEX Accounts Rank | 11205 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25682 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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