3BMEXwug8JXJCRne1TW7fSN8iCy9jug7F73BMEXwug8JXJCRne1TW7fSN8iCy9jug7F7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwug8JXJCRne1TW7fSN8iCy9jug7F7 | -1 (1) | 0.0000 | 63.0625 | 251.5844 | 0.0000 | 229.1012 | 22.4832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwug8JXJCRne1TW7fSN8iCy9jug7F7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5883 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 63.0625 |
| Maximum Balance Rank | 3687 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 381691 (11/02/2015 11:51) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 487035 |
| Account Age Rank | 4705 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 251.5844 |
| Deposits From External Accounts Rank | 1374 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825564 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 229.1012 |
| Withdrawls To External Accounts Rank | 1740 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4832 |
| Withdrawls To BitMEX Accounts Rank | 18060 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55487 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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