3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp | -1 (1) | 0.0000 | 115.2352 | 380.9056 | 1.7972 | 237.1443 | 145.5585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1369851 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 115.2352 |
| Maximum Balance Rank | 1743 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 510949 (02/26/2018 04:25) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 241478 |
| Account Age Rank | 1636270 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 380.9056 |
| Deposits From External Accounts Rank | 819 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.7972 |
| Deposits From BitMEX Accounts Rank | 84382 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 237.1443 |
| Withdrawls To External Accounts Rank | 1561 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 145.5585 |
| Withdrawls To BitMEX Accounts Rank | 1901 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 38382 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 20133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 12142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 607522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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