3BMEXG5KtKq8K6ysxb4uKvz86kD9Y5sTtw3BMEXG5KtKq8K6ysxb4uKvz86kD9Y5sTtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5KtKq8K6ysxb4uKvz86kD9Y5sTtw | -1 (1) | 0.0000 | 74.2718 | 0.0000 | 342.6194 | 325.5672 | 17.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5KtKq8K6ysxb4uKvz86kD9Y5sTtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 122232 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 74.2718 |
| Maximum Balance Rank | 3181 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 580570 (06/13/2019 19:48) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 288156 |
| Account Age Rank | 4433384 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4670879 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 342.6194 |
| Deposits From BitMEX Accounts Rank | 1363 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 325.5672 |
| Withdrawls To External Accounts Rank | 1293 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0523 |
| Withdrawls To BitMEX Accounts Rank | 24769 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661015 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 875 |
| Number of Deposits from BitMEX Accounts Rank | 322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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