3BMEXwf7x2yGPCAfsyKUm4UtB9xT1penwZ3BMEXwf7x2yGPCAfsyKUm4UtB9xT1penwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf7x2yGPCAfsyKUm4UtB9xT1penwZ | -1 (1) | 0.0000 | 44.6462 | 96.3924 | 0.1186 | 78.3214 | 18.1896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf7x2yGPCAfsyKUm4UtB9xT1penwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699972 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 44.6462 |
| Maximum Balance Rank | 5150 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511657 (03/02/2018 16:27) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 357069 |
| Account Age Rank | 1669827 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 96.3924 |
| Deposits From External Accounts Rank | 3698 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1186 |
| Deposits From BitMEX Accounts Rank | 330103 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 78.3214 |
| Withdrawls To External Accounts Rank | 3970 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.1896 |
| Withdrawls To BitMEX Accounts Rank | 23366 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57640 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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