3BMEXexHAMtSHmwdkwLrcqXQ52DdvVUVCC3BMEXexHAMtSHmwdkwLrcqXQ52DdvVUVCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXexHAMtSHmwdkwLrcqXQ52DdvVUVCC | -1 (1) | 0.0000 | 31.7584 | 125.5938 | 0.0000 | 96.0122 | 29.5816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXexHAMtSHmwdkwLrcqXQ52DdvVUVCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91107 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 31.7584 |
| Maximum Balance Rank | 6686 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 466514 (05/15/2017 09:41) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 402212 |
| Account Age Rank | 85599 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 125.5938 |
| Deposits From External Accounts Rank | 2782 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826702 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 96.0122 |
| Withdrawls To External Accounts Rank | 3425 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.5816 |
| Withdrawls To BitMEX Accounts Rank | 13858 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74282 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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