3BMEXdzTrgV2DKFWyWYiW54hniE9Bm7ib63BMEXdzTrgV2DKFWyWYiW54hniE9Bm7ib6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzTrgV2DKFWyWYiW54hniE9Bm7ib6 | -1 (1) | 0.0000 | 22.6948 | 43.5800 | 4.6484 | 44.6528 | 3.5755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzTrgV2DKFWyWYiW54hniE9Bm7ib6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5107700 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 22.6948 |
| Maximum Balance Rank | 8823 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 597357 (10/01/2019 06:56) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 271369 |
| Account Age Rank | 5085148 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 43.5800 |
| Deposits From External Accounts Rank | 7432 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.6484 |
| Deposits From BitMEX Accounts Rank | 47264 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 44.6528 |
| Withdrawls To External Accounts Rank | 5948 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5755 |
| Withdrawls To BitMEX Accounts Rank | 112270 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56318 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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