3BMEXDKiAQyF13mfCQqpF1ZLc1f95MNLTT3BMEXDKiAQyF13mfCQqpF1ZLc1f95MNLTT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKiAQyF13mfCQqpF1ZLc1f95MNLTT | -1 (1) | 0.0000 | 79.9654 | 79.9654 | 0.0000 | 0.0001 | 79.9653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKiAQyF13mfCQqpF1ZLc1f95MNLTT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167222 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 79.9654 |
| Maximum Balance Rank | 2969 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 545608 (10/13/2018 13:55) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 308749 |
| Account Age Rank | 3124437 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 79.9654 |
| Deposits From External Accounts Rank | 4361 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822655 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508328 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 79.9653 |
| Withdrawls To BitMEX Accounts Rank | 4629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238829 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478670 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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