3BMEXuDGeDoUP8peTk9MZZ3Sk3Ci6hwZZc3BMEXuDGeDoUP8peTk9MZZ3Sk3Ci6hwZZc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDGeDoUP8peTk9MZZ3Sk3Ci6hwZZc | -1 (1) | 0.0000 | 52.5075 | 72.1183 | 0.0000 | 63.3796 | 8.7387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDGeDoUP8peTk9MZZ3Sk3Ci6hwZZc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876116 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 52.5075 |
| Maximum Balance Rank | 4322 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514691 (03/22/2018 16:07) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 354035 |
| Account Age Rank | 1840680 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 72.1183 |
| Deposits From External Accounts Rank | 4773 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828290 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.3796 |
| Withdrawls To External Accounts Rank | 4587 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7387 |
| Withdrawls To BitMEX Accounts Rank | 52603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13858 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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