3BMEXkGShjSYLb9S64B6pmV5s56qBthmwu3BMEXkGShjSYLb9S64B6pmV5s56qBthmwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGShjSYLb9S64B6pmV5s56qBthmwu | -1 (1) | 0.0000 | 51.4714 | 74.2245 | 0.0000 | 34.7309 | 39.4935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGShjSYLb9S64B6pmV5s56qBthmwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 887668 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 51.4714 |
| Maximum Balance Rank | 4399 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497112 (12/01/2017 23:50) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 371614 |
| Account Age Rank | 868386 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 74.2245 |
| Deposits From External Accounts Rank | 4652 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828192 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 34.7309 |
| Withdrawls To External Accounts Rank | 7100 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.4935 |
| Withdrawls To BitMEX Accounts Rank | 10267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15857 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73545 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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