3BMEXfTMpCTwsNa7wMxHauqDtFTwufK4gL3BMEXfTMpCTwsNa7wMxHauqDtFTwufK4gL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTMpCTwsNa7wMxHauqDtFTwufK4gL | -1 (1) | 0.0000 | 99.1526 | 130.6596 | 0.0000 | 31.8855 | 98.7741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTMpCTwsNa7wMxHauqDtFTwufK4gL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3161030 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 99.1526 |
| Maximum Balance Rank | 2432 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 545408 (10/12/2018 03:27) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 323318 |
| Account Age Rank | 3117958 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 130.6596 |
| Deposits From External Accounts Rank | 2671 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826618 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 31.8855 |
| Withdrawls To External Accounts Rank | 7490 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.7741 |
| Withdrawls To BitMEX Accounts Rank | 3668 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 15988 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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