3BMEXxYWpw1h7KW81tytbq8pF6TWb9YxcT3BMEXxYWpw1h7KW81tytbq8pF6TWb9YxcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYWpw1h7KW81tytbq8pF6TWb9YxcT | -1 (1) | 0.0000 | 31.9208 | 0.0000 | 48.6820 | 47.7621 | 0.9199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYWpw1h7KW81tytbq8pF6TWb9YxcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 297515 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 31.9208 |
| Maximum Balance Rank | 6661 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630236 (05/13/2020 13:23) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 189230 |
| Account Age Rank | 5965522 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6047429 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 48.6820 |
| Deposits From BitMEX Accounts Rank | 7955 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 47.7621 |
| Withdrawls To External Accounts Rank | 5647 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9199 |
| Withdrawls To BitMEX Accounts Rank | 334797 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 865527 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 320 |
| Number of Deposits from BitMEX Accounts Rank | 639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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