3BMEXBnKTTKQ4nArFEYcvJeZtujb7BMnew3BMEXBnKTTKQ4nArFEYcvJeZtujb7BMnew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBnKTTKQ4nArFEYcvJeZtujb7BMnew | -1 (1) | 0.0000 | 30.9980 | 114.8085 | 0.0000 | 82.6875 | 32.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBnKTTKQ4nArFEYcvJeZtujb7BMnew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501158 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 30.9980 |
| Maximum Balance Rank | 6823 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 507330 (02/02/2018 21:10) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 361396 |
| Account Age Rank | 1476315 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 114.8085 |
| Deposits From External Accounts Rank | 3052 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826913 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 82.6875 |
| Withdrawls To External Accounts Rank | 3845 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.1209 |
| Withdrawls To BitMEX Accounts Rank | 12296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23115 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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