3BMEXAmMfvjZRFYMHdmMARcRBCRWnNeGxT3BMEXAmMfvjZRFYMHdmMARcRBCRWnNeGxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmMfvjZRFYMHdmMARcRBCRWnNeGxT | -1 (1) | 0.0000 | 148.5833 | 18.0926 | 137.0000 | 48.5103 | 106.5822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmMfvjZRFYMHdmMARcRBCRWnNeGxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756795 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 148.5833 |
| Maximum Balance Rank | 1493 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 561651 (02/05/2019 13:29) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 257815 |
| Account Age Rank | 3700612 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 18.0926 |
| Deposits From External Accounts Rank | 15847 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 137.0000 |
| Deposits From BitMEX Accounts Rank | 2982 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 48.5103 |
| Withdrawls To External Accounts Rank | 5600 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 106.5822 |
| Withdrawls To BitMEX Accounts Rank | 2842 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483205 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 114753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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