3BMEX9yS23Xkv1KAtgPBsxX18qMXqTLKyx3BMEX9yS23Xkv1KAtgPBsxX18qMXqTLKyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yS23Xkv1KAtgPBsxX18qMXqTLKyx | -1 (1) | 0.0000 | 159.8765 | 476.2895 | 0.0000 | 404.3098 | 71.9797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yS23Xkv1KAtgPBsxX18qMXqTLKyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224907 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 159.8765 |
| Maximum Balance Rank | 1391 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 576030 (05/14/2019 16:52) |
| Last Seen Block | 601383 (10/28/2019 13:43) |
| Account Age (Blocks) | 292696 |
| Account Age Rank | 4188463 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 476.2895 |
| Deposits From External Accounts Rank | 678 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824993 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 404.3098 |
| Withdrawls To External Accounts Rank | 1080 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 71.9797 |
| Withdrawls To BitMEX Accounts Rank | 5162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14595 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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