3BMEX3e1iKzi7WcbQTNKvjgX5vTDAqUvsh3BMEX3e1iKzi7WcbQTNKvjgX5vTDAqUvsh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3e1iKzi7WcbQTNKvjgX5vTDAqUvsh | -1 (1) | 0.0000 | 100.9900 | 133.9900 | 0.0000 | 101.4917 | 32.4983 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3e1iKzi7WcbQTNKvjgX5vTDAqUvsh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198259 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 100.9900 |
| Maximum Balance Rank | 2271 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 575701 (05/12/2019 16:00) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 278656 |
| Account Age Rank | 4163595 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 133.9900 |
| Deposits From External Accounts Rank | 2616 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821270 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 101.4917 |
| Withdrawls To External Accounts Rank | 3243 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.4983 |
| Withdrawls To BitMEX Accounts Rank | 12179 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207457 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100852 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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