3BMEXEydxoJJ5KbbZu7bYizXPPWZxcfYTp3BMEXEydxoJJ5KbbZu7bYizXPPWZxcfYTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEydxoJJ5KbbZu7bYizXPPWZxcfYTp | -1 (1) | 0.0000 | 429.9222 | 0.0000 | 4,026.8512 | 3,630.8252 | 396.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEydxoJJ5KbbZu7bYizXPPWZxcfYTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32780 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 429.9222 |
| Maximum Balance Rank | 531 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 318275 |
| Account Age Rank | 3274128 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643179 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 4,026.8512 |
| Deposits From BitMEX Accounts Rank | 92 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,630.8252 |
| Withdrawls To External Accounts Rank | 91 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 396.0260 |
| Withdrawls To BitMEX Accounts Rank | 511 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403705 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3062 |
| Number of Deposits from BitMEX Accounts Rank | 78 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 392 |
| Number of Withdrawls to External Accounts Rank | 232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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