3BMEXFykihegLaeUxDKBJUKjJpfNUZtjdG3BMEXFykihegLaeUxDKBJUKjJpfNUZtjdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFykihegLaeUxDKBJUKjJpfNUZtjdG | -1 (1) | 0.0000 | 70.5834 | 160.2639 | 0.0000 | 139.6514 | 20.6126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFykihegLaeUxDKBJUKjJpfNUZtjdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653330 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 70.5834 |
| Maximum Balance Rank | 3322 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492977 (11/03/2017 23:14) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 375749 |
| Account Age Rank | 639483 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 160.2639 |
| Deposits From External Accounts Rank | 2198 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826242 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 139.6514 |
| Withdrawls To External Accounts Rank | 2547 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6126 |
| Withdrawls To BitMEX Accounts Rank | 19463 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109617 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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