3BMEXmmbzcwt3FznGxjWHhxwReSc5YHRiN3BMEXmmbzcwt3FznGxjWHhxwReSc5YHRiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmbzcwt3FznGxjWHhxwReSc5YHRiN | -1 (1) | 0.0000 | 8.0934 | 39.0034 | 0.3742 | 22.2130 | 17.1646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmbzcwt3FznGxjWHhxwReSc5YHRiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928463 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 8.0934 |
| Maximum Balance Rank | 20939 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513988 (03/17/2018 21:12) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 301701 |
| Account Age Rank | 1801129 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 39.0034 |
| Deposits From External Accounts Rank | 8233 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3742 |
| Deposits From BitMEX Accounts Rank | 206094 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 22.2130 |
| Withdrawls To External Accounts Rank | 9398 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1646 |
| Withdrawls To BitMEX Accounts Rank | 24370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35866 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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