3BMEXfLFyvSoLZRCTCHSxF9HHYn18mjq4e3BMEXfLFyvSoLZRCTCHSxF9HHYn18mjq4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLFyvSoLZRCTCHSxF9HHYn18mjq4e | -1 (1) | 0.0000 | 53.7715 | 163.5476 | 0.0000 | 127.5176 | 36.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLFyvSoLZRCTCHSxF9HHYn18mjq4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899969 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 53.7715 |
| Maximum Balance Rank | 4249 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 515251 (03/26/2018 14:53) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 353475 |
| Account Age Rank | 1863928 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 163.5476 |
| Deposits From External Accounts Rank | 2162 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826211 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 127.5176 |
| Withdrawls To External Accounts Rank | 2731 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.0301 |
| Withdrawls To BitMEX Accounts Rank | 11068 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 398 |
| Number of Deposits from External Accounts Rank | 6480 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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