3BMEXvCRfTYYfcdiKzuN6si6514d8wVz5d3BMEXvCRfTYYfcdiKzuN6si6514d8wVz5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCRfTYYfcdiKzuN6si6514d8wVz5d | -1 (1) | 0.0043 | 82.6645 | 705.8030 | 21.6645 | 652.3963 | 75.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCRfTYYfcdiKzuN6si6514d8wVz5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0043 |
| Current Balance Rank | 234451 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 82.6645 |
| Maximum Balance Rank | 2691 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 468195 (05/26/2017 08:45) |
| Last Seen Block | 658322 (11/23/2020 13:04) |
| Account Age (Blocks) | 313501 |
| Account Age Rank | 91843 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 705.8030 |
| Deposits From External Accounts Rank | 448 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 21.6645 |
| Deposits From BitMEX Accounts Rank | 14236 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 652.3963 |
| Withdrawls To External Accounts Rank | 728 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 75.0669 |
| Withdrawls To BitMEX Accounts Rank | 4693 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 2554 |
| Number of Deposits from External Accounts Rank | 138 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 179824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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