3BMEXwKvDar5c9bNRqTCmk5bjXE2h9tQPA3BMEXwKvDar5c9bNRqTCmk5bjXE2h9tQPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwKvDar5c9bNRqTCmk5bjXE2h9tQPA | -1 (1) | 0.0000 | 72.3569 | 362.9140 | 25.0000 | 371.9975 | 15.9165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwKvDar5c9bNRqTCmk5bjXE2h9tQPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197445 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 72.3569 |
| Maximum Balance Rank | 3254 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477071 (07/22/2017 22:35) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 388512 |
| Account Age Rank | 191116 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 362.9140 |
| Deposits From External Accounts Rank | 927 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 12997 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 371.9975 |
| Withdrawls To External Accounts Rank | 1170 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9165 |
| Withdrawls To BitMEX Accounts Rank | 26318 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40282 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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