3BMEXHTmP4zh41rH1Rtu9bzALmEPZbhAni3BMEXHTmP4zh41rH1Rtu9bzALmEPZbhAni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTmP4zh41rH1Rtu9bzALmEPZbhAni | -1 (1) | 0.0000 | 56.4309 | 163.3555 | 0.0000 | 134.4835 | 28.8720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTmP4zh41rH1Rtu9bzALmEPZbhAni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883390 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 56.4309 |
| Maximum Balance Rank | 4070 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497046 (12/01/2017 15:50) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 371680 |
| Account Age Rank | 864169 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 163.3555 |
| Deposits From External Accounts Rank | 2167 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826216 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 134.4835 |
| Withdrawls To External Accounts Rank | 2619 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.8720 |
| Withdrawls To BitMEX Accounts Rank | 14197 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 718 |
| Number of Deposits from External Accounts Rank | 2275 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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