3BMEXhG2zLgETz4tCGTfs5fz4AUUTL51nU3BMEXhG2zLgETz4tCGTfs5fz4AUUTL51nU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhG2zLgETz4tCGTfs5fz4AUUTL51nU | -1 (1) | 0.0000 | 36.8838 | 100.6509 | 0.2497 | 78.9529 | 21.9476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhG2zLgETz4tCGTfs5fz4AUUTL51nU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1223073 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 36.8838 |
| Maximum Balance Rank | 5974 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 501151 (12/26/2017 19:14) |
| Last Seen Block | 646709 (09/04/2020 13:13) |
| Account Age (Blocks) | 367575 |
| Account Age Rank | 1200011 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 100.6509 |
| Deposits From External Accounts Rank | 3447 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2497 |
| Deposits From BitMEX Accounts Rank | 246681 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 78.9529 |
| Withdrawls To External Accounts Rank | 3953 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.9476 |
| Withdrawls To BitMEX Accounts Rank | 18469 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10850 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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