3BMEXDRaqCyToB6zCanctqDKimQTfLuNVu3BMEXDRaqCyToB6zCanctqDKimQTfLuNVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDRaqCyToB6zCanctqDKimQTfLuNVu | -1 (1) | 0.0000 | 117.5169 | 0.0000 | 496.4582 | 465.4320 | 31.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDRaqCyToB6zCanctqDKimQTfLuNVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147625 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 117.5169 |
| Maximum Balance Rank | 1940 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564194 (02/22/2019 18:42) |
| Last Seen Block | 588777 (08/05/2019 19:09) |
| Account Age (Blocks) | 304532 |
| Account Age Rank | 3766927 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4068144 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 496.4582 |
| Deposits From BitMEX Accounts Rank | 1015 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 465.4320 |
| Withdrawls To External Accounts Rank | 963 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.0262 |
| Withdrawls To BitMEX Accounts Rank | 12650 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652707 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 828 |
| Number of Deposits from BitMEX Accounts Rank | 339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 262 |
| Number of Withdrawls to External Accounts Rank | 566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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