3BMEXFnt9GHEtJDW1vBBSpSc48CUbTNpCZ3BMEXFnt9GHEtJDW1vBBSpSc48CUbTNpCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFnt9GHEtJDW1vBBSpSc48CUbTNpCZ | -1 (1) | 0.0000 | 127.3738 | 236.1297 | 0.0000 | 196.1029 | 40.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFnt9GHEtJDW1vBBSpSc48CUbTNpCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798394 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 127.3738 |
| Maximum Balance Rank | 1775 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753513 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 236.1297 |
| Deposits From External Accounts Rank | 1473 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825641 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 196.1029 |
| Withdrawls To External Accounts Rank | 1940 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0268 |
| Withdrawls To BitMEX Accounts Rank | 9892 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82058 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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