3BMEXvWA5orXH95XhbJxx8GLX4bUaTaF3y3BMEXvWA5orXH95XhbJxx8GLX4bUaTaF3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWA5orXH95XhbJxx8GLX4bUaTaF3y | -1 (1) | 0.0000 | 40.2833 | 149.9473 | 0.0000 | 148.3694 | 1.5779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWA5orXH95XhbJxx8GLX4bUaTaF3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19870 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 40.2833 |
| Maximum Balance Rank | 5522 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 413986 (05/29/2016 23:50) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 454740 |
| Account Age Rank | 18523 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 149.9473 |
| Deposits From External Accounts Rank | 2359 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826374 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 148.3694 |
| Withdrawls To External Accounts Rank | 2424 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5779 |
| Withdrawls To BitMEX Accounts Rank | 213037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77617 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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