3BMEXEhbGqH3bWFzhjiuAj3cdUgqQu7Cs23BMEXEhbGqH3bWFzhjiuAj3cdUgqQu7Cs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhbGqH3bWFzhjiuAj3cdUgqQu7Cs2 | -1 (1) | 0.0000 | 240.5406 | 351.0890 | 0.0000 | 110.7225 | 240.3665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhbGqH3bWFzhjiuAj3cdUgqQu7Cs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4902980 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 240.5406 |
| Maximum Balance Rank | 901 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 589340 (08/09/2019 14:09) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 230126 |
| Account Age Rank | 4844829 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 351.0890 |
| Deposits From External Accounts Rank | 954 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799246 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 110.7225 |
| Withdrawls To External Accounts Rank | 3006 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 240.3665 |
| Withdrawls To BitMEX Accounts Rank | 998 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171797 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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