3BMEXH5oXwvqbvS1Y1HJYdtsHnVy2NY5MV3BMEXH5oXwvqbvS1Y1HJYdtsHnVy2NY5MV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5oXwvqbvS1Y1HJYdtsHnVy2NY5MV | -1 (1) | 0.0000 | 82.7970 | 93.0996 | 0.0000 | 83.0412 | 10.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5oXwvqbvS1Y1HJYdtsHnVy2NY5MV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3121084 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 82.7970 |
| Maximum Balance Rank | 2855 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 544159 (10/03/2018 03:30) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 324567 |
| Account Age Rank | 3076834 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 93.0996 |
| Deposits From External Accounts Rank | 3816 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827534 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 83.0412 |
| Withdrawls To External Accounts Rank | 3832 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0584 |
| Withdrawls To BitMEX Accounts Rank | 42052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142421 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77522 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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