3BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU723BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU72 | -1 (1) | 0.0000 | 6.3499 | 48.7516 | 0.0000 | 23.8351 | 24.9165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317608 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 6.3499 |
| Maximum Balance Rank | 25083 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550623 (11/18/2018 21:22) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 318103 |
| Account Age Rank | 3278635 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 48.7516 |
| Deposits From External Accounts Rank | 6791 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829885 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.8351 |
| Withdrawls To External Accounts Rank | 9181 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.9165 |
| Withdrawls To BitMEX Accounts Rank | 16560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27310 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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