3BMEXAYnJF5gjdXaozv3UY15e4f9cpcLaH3BMEXAYnJF5gjdXaozv3UY15e4f9cpcLaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYnJF5gjdXaozv3UY15e4f9cpcLaH | -1 (1) | 0.0000 | 1,116.0345 | 0.0000 | 2,206.2043 | 2,181.3759 | 24.8284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYnJF5gjdXaozv3UY15e4f9cpcLaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49676 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1,116.0345 |
| Maximum Balance Rank | 171 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478119 (07/29/2017 12:06) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 390607 |
| Account Age Rank | 204935 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642613 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,206.2043 |
| Deposits From BitMEX Accounts Rank | 241 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,181.3759 |
| Withdrawls To External Accounts Rank | 207 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8284 |
| Withdrawls To BitMEX Accounts Rank | 16612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312368 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 532 |
| Number of Deposits from BitMEX Accounts Rank | 474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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