3BMEXrhNZe66Au29aL7LYG6JNkdZWWbZS23BMEXrhNZe66Au29aL7LYG6JNkdZWWbZS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrhNZe66Au29aL7LYG6JNkdZWWbZS2 | -1 (1) | 0.0000 | 0.8166 | 3.9095 | 0.0000 | 1.3133 | 2.5962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrhNZe66Au29aL7LYG6JNkdZWWbZS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 464720 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.8166 |
| Maximum Balance Rank | 126252 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 486670 (09/23/2017 19:37) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 367687 |
| Account Age Rank | 455339 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 3.9095 |
| Deposits From External Accounts Rank | 55387 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863512 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3133 |
| Withdrawls To External Accounts Rank | 62200 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5962 |
| Withdrawls To BitMEX Accounts Rank | 144897 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77459 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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