3BMEXE4YBh7nQx73KMSoriHqoHM4ZYUjR93BMEXE4YBh7nQx73KMSoriHqoHM4ZYUjR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4YBh7nQx73KMSoriHqoHM4ZYUjR9 | -1 (1) | 0.0000 | 38.1305 | 275.3932 | 0.0000 | 209.1143 | 66.2789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4YBh7nQx73KMSoriHqoHM4ZYUjR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099591 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 38.1305 |
| Maximum Balance Rank | 5845 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573636 (04/28/2019 17:30) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 295090 |
| Account Age Rank | 4067136 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 275.3932 |
| Deposits From External Accounts Rank | 1259 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825472 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 209.1143 |
| Withdrawls To External Accounts Rank | 1839 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 66.2789 |
| Withdrawls To BitMEX Accounts Rank | 5635 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 393 |
| Number of Deposits from External Accounts Rank | 6670 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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