3BMEXgT6urEV4Xc2qupV6TBN5YmYThhnDy3BMEXgT6urEV4Xc2qupV6TBN5YmYThhnDy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgT6urEV4Xc2qupV6TBN5YmYThhnDy | -1 (1) | 0.0000 | 27.3799 | 118.8532 | 0.0000 | 39.9049 | 78.9483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgT6urEV4Xc2qupV6TBN5YmYThhnDy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140626 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 27.3799 |
| Maximum Balance Rank | 7693 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 520404 (04/29/2018 08:37) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 348322 |
| Account Age Rank | 2102525 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 118.8532 |
| Deposits From External Accounts Rank | 2952 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826836 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 39.9049 |
| Withdrawls To External Accounts Rank | 6461 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 78.9483 |
| Withdrawls To BitMEX Accounts Rank | 4689 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31600 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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