3BMEXsbvMr4wbiduAYMXLNh3USxDzwrzNh3BMEXsbvMr4wbiduAYMXLNh3USxDzwrzNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsbvMr4wbiduAYMXLNh3USxDzwrzNh | -1 (1) | 0.0000 | 23.0404 | 49.8396 | 0.0000 | 43.4082 | 6.4315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsbvMr4wbiduAYMXLNh3USxDzwrzNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74441 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 23.0404 |
| Maximum Balance Rank | 8715 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 457851 (03/18/2017 17:14) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 410875 |
| Account Age Rank | 69393 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 49.8396 |
| Deposits From External Accounts Rank | 6691 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829801 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 43.4082 |
| Withdrawls To External Accounts Rank | 6071 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4315 |
| Withdrawls To BitMEX Accounts Rank | 67052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39214 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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