3BMEXGSFtM8MGMy4mFn42YMpE2LJUNMAf43BMEXGSFtM8MGMy4mFn42YMpE2LJUNMAf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSFtM8MGMy4mFn42YMpE2LJUNMAf4 | -1 (1) | 0.0000 | 293.9388 | 1,417.9234 | 0.0000 | 1,355.4964 | 62.4269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSFtM8MGMy4mFn42YMpE2LJUNMAf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69578 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 293.9388 |
| Maximum Balance Rank | 758 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 456289 (03/08/2017 10:16) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 412437 |
| Account Age Rank | 64493 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 1,417.9234 |
| Deposits From External Accounts Rank | 202 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824626 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,355.4964 |
| Withdrawls To External Accounts Rank | 378 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.4269 |
| Withdrawls To BitMEX Accounts Rank | 5953 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1539 |
| Number of Deposits from External Accounts Rank | 441 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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