3BMEX5gbVoUYiwX7GcRLNMFxsCtEyob3dz3BMEX5gbVoUYiwX7GcRLNMFxsCtEyob3dz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gbVoUYiwX7GcRLNMFxsCtEyob3dz | -1 (1) | 0.0000 | 117.1232 | 0.0000 | 350.2804 | 340.3580 | 9.9223 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gbVoUYiwX7GcRLNMFxsCtEyob3dz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 72550 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 117.1232 |
| Maximum Balance Rank | 1947 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572652 (04/21/2019 20:02) |
| Last Seen Block | 592289 (08/29/2019 13:52) |
| Account Age (Blocks) | 296074 |
| Account Age Rank | 4030371 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4306589 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 350.2804 |
| Deposits From BitMEX Accounts Rank | 1333 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 340.3580 |
| Withdrawls To External Accounts Rank | 1262 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9223 |
| Withdrawls To BitMEX Accounts Rank | 46528 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675425 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 510 |
| Number of Deposits from BitMEX Accounts Rank | 497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 170 |
| Number of Withdrawls to External Accounts Rank | 1364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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