3BMEXnwynapM1oY3EZo188uGwWzpLCMaG13BMEXnwynapM1oY3EZo188uGwWzpLCMaG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwynapM1oY3EZo188uGwWzpLCMaG1 | -1 (1) | 0.0000 | 74.8667 | 198.3210 | 0.0000 | 157.4034 | 40.9176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwynapM1oY3EZo188uGwWzpLCMaG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398732 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 74.8667 |
| Maximum Balance Rank | 3163 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526544 (06/08/2018 07:32) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 339039 |
| Account Age Rank | 2357999 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 198.3210 |
| Deposits From External Accounts Rank | 1785 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825365 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 157.4034 |
| Withdrawls To External Accounts Rank | 2321 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.9176 |
| Withdrawls To BitMEX Accounts Rank | 9703 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 482 |
| Number of Deposits from External Accounts Rank | 4637 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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