3BMEXvhVYCctpdZ4wjsJx67oWtMVxRUEVY3BMEXvhVYCctpdZ4wjsJx67oWtMVxRUEVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhVYCctpdZ4wjsJx67oWtMVxRUEVY | -1 (1) | 0.0000 | 60.8322 | 0.0000 | 765.9201 | 746.6921 | 19.2280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhVYCctpdZ4wjsJx67oWtMVxRUEVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36576 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 60.8322 |
| Maximum Balance Rank | 3804 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 597124 (09/29/2019 13:56) |
| Last Seen Block | 625138 (04/09/2020 15:09) |
| Account Age (Blocks) | 271602 |
| Account Age Rank | 5077478 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5247219 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 765.9201 |
| Deposits From BitMEX Accounts Rank | 692 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 746.6921 |
| Withdrawls To External Accounts Rank | 677 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2280 |
| Withdrawls To BitMEX Accounts Rank | 22250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659517 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 3780 |
| Number of Deposits from BitMEX Accounts Rank | 51 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 285 |
| Number of Withdrawls to External Accounts Rank | 480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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