3BMEXAMcSVhEUvCg9hQHYzHPaDJq4oMdwx3BMEXAMcSVhEUvCg9hQHYzHPaDJq4oMdwx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMcSVhEUvCg9hQHYzHPaDJq4oMdwx | -1 (1) | 0.0000 | 136.1261 | 0.0000 | 317.6854 | 314.9070 | 2.7783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMcSVhEUvCg9hQHYzHPaDJq4oMdwx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 213333 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 136.1261 |
| Maximum Balance Rank | 1643 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578848 (06/01/2019 19:56) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 289878 |
| Account Age Rank | 4352625 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4597233 |
| Deposits From External Accounts Percentile | Top 63.5 % |
| Deposits From BitMEX Accounts (BTC) | 317.6854 |
| Deposits From BitMEX Accounts Rank | 1435 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 314.9070 |
| Withdrawls To External Accounts Rank | 1323 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7783 |
| Withdrawls To BitMEX Accounts Rank | 138769 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733979 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 492 |
| Number of Deposits from BitMEX Accounts Rank | 509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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