3BMEXjAoFV3Xjwkc8geMVcSwEBnfzgdwC13BMEXjAoFV3Xjwkc8geMVcSwEBnfzgdwC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAoFV3Xjwkc8geMVcSwEBnfzgdwC1 | -1 (1) | 0.0000 | 96.0015 | 268.8891 | 55.6110 | 273.6661 | 50.8341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAoFV3Xjwkc8geMVcSwEBnfzgdwC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748287 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 96.0015 |
| Maximum Balance Rank | 2504 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 585592 (07/16/2019 01:41) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 279991 |
| Account Age Rank | 4717147 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 268.8891 |
| Deposits From External Accounts Rank | 1290 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 55.6110 |
| Deposits From BitMEX Accounts Rank | 6728 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 273.6661 |
| Withdrawls To External Accounts Rank | 1487 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.8341 |
| Withdrawls To BitMEX Accounts Rank | 7220 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94921 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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