3BMEX3fm8Z6V25aoBuMNRnRDkWTJYnDgew3BMEX3fm8Z6V25aoBuMNRnRDkWTJYnDgew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fm8Z6V25aoBuMNRnRDkWTJYnDgew | -1 (1) | 0.0000 | 60.1830 | 183.2702 | 9.6716 | 93.1004 | 99.8415 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fm8Z6V25aoBuMNRnRDkWTJYnDgew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3561624 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 60.1830 |
| Maximum Balance Rank | 3836 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 555430 (12/25/2018 15:08) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 313296 |
| Account Age Rank | 3524546 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 183.2702 |
| Deposits From External Accounts Rank | 1927 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.6716 |
| Deposits From BitMEX Accounts Rank | 28240 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 93.1004 |
| Withdrawls To External Accounts Rank | 3507 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.8415 |
| Withdrawls To BitMEX Accounts Rank | 3590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 940 |
| Number of Deposits from External Accounts Rank | 1353 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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