3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG | -1 (1) | 0.0000 | 112.3357 | 0.0000 | 448.8558 | 414.2364 | 34.6194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50230 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 112.3357 |
| Maximum Balance Rank | 2040 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 605601 (11/27/2019 14:17) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 263125 |
| Account Age Rank | 5314823 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5460951 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 448.8558 |
| Deposits From BitMEX Accounts Rank | 1093 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 414.2364 |
| Withdrawls To External Accounts Rank | 1060 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.6194 |
| Withdrawls To BitMEX Accounts Rank | 11527 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651986 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 2098 |
| Number of Deposits from BitMEX Accounts Rank | 142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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