3BMEXjwVfNE1vhV7pycYo5Q9xfmnuGLnef3BMEXjwVfNE1vhV7pycYo5Q9xfmnuGLnef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwVfNE1vhV7pycYo5Q9xfmnuGLnef | -1 (1) | 0.0000 | 71.8784 | 0.0000 | 742.7871 | 711.9827 | 30.8045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwVfNE1vhV7pycYo5Q9xfmnuGLnef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 382912 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 71.8784 |
| Maximum Balance Rank | 3092 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596984 (09/28/2019 13:44) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 184712 |
| Account Age Rank | 5073583 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5238291 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 742.7871 |
| Deposits From BitMEX Accounts Rank | 690 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 711.9827 |
| Withdrawls To External Accounts Rank | 682 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.8045 |
| Withdrawls To BitMEX Accounts Rank | 12319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647166 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 2970 |
| Number of Deposits from BitMEX Accounts Rank | 64 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 320 |
| Number of Withdrawls to External Accounts Rank | 341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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