3BMEXe4cH7swddzgPtfznDPVDRb2fYXfFW3BMEXe4cH7swddzgPtfznDPVDRb2fYXfFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4cH7swddzgPtfznDPVDRb2fYXfFW | -1 (1) | 0.0000 | 33.5376 | 78.9748 | 0.5853 | 62.8882 | 16.6719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4cH7swddzgPtfznDPVDRb2fYXfFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 484480 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 33.5376 |
| Maximum Balance Rank | 6413 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 487528 (09/29/2017 14:39) |
| Last Seen Block | 618651 (02/23/2020 14:42) |
| Account Age (Blocks) | 381198 |
| Account Age Rank | 474564 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 78.9748 |
| Deposits From External Accounts Rank | 4400 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5853 |
| Deposits From BitMEX Accounts Rank | 164518 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 62.8882 |
| Withdrawls To External Accounts Rank | 4611 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6719 |
| Withdrawls To BitMEX Accounts Rank | 25271 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26230 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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