3BMEXDPjh1MHLWX5V6Bj976EH6R7C5w1Sj3BMEXDPjh1MHLWX5V6Bj976EH6R7C5w1Sj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPjh1MHLWX5V6Bj976EH6R7C5w1Sj | -1 (1) | 0.0000 | 99.5652 | 153.9970 | 97.5662 | 195.1561 | 56.4071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPjh1MHLWX5V6Bj976EH6R7C5w1Sj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060191 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 99.5652 |
| Maximum Balance Rank | 2428 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526936 (06/11/2018 03:14) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 341790 |
| Account Age Rank | 2377851 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 153.9970 |
| Deposits From External Accounts Rank | 2290 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 97.5662 |
| Deposits From BitMEX Accounts Rank | 4368 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 195.1561 |
| Withdrawls To External Accounts Rank | 1947 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.4071 |
| Withdrawls To BitMEX Accounts Rank | 6589 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16139 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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