3BMEX2UufDEKd7fy68w3AfKbgEvazhRjme3BMEX2UufDEKd7fy68w3AfKbgEvazhRjme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UufDEKd7fy68w3AfKbgEvazhRjme | -1 (1) | 0.0000 | 131.5982 | 140.7960 | 0.0000 | 12.8724 | 127.9236 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UufDEKd7fy68w3AfKbgEvazhRjme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500390 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 131.5982 |
| Maximum Balance Rank | 1616 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550273 (11/16/2018 07:29) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 231423 |
| Account Age Rank | 3267740 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 140.7960 |
| Deposits From External Accounts Rank | 2460 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771017 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 12.8724 |
| Withdrawls To External Accounts Rank | 13625 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.9236 |
| Withdrawls To BitMEX Accounts Rank | 2322 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 615 |
| Number of Deposits from External Accounts Rank | 2973 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 109400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1903689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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