3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT | -1 (1) | 0.0000 | 32.2820 | 97.2150 | 0.0000 | 79.5232 | 17.6918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571066 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 32.2820 |
| Maximum Balance Rank | 6314 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480290 (08/13/2017 01:55) |
| Last Seen Block | 649078 (09/19/2020 13:22) |
| Account Age (Blocks) | 301406 |
| Account Age Rank | 251141 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 97.2150 |
| Deposits From External Accounts Rank | 3656 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771975 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 79.5232 |
| Withdrawls To External Accounts Rank | 3829 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6918 |
| Withdrawls To BitMEX Accounts Rank | 23431 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50543 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 811876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 18660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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