3BMEXHnZVbb8Bt3HbcMzmmm9dDffGvCinj3BMEXHnZVbb8Bt3HbcMzmmm9dDffGvCinj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHnZVbb8Bt3HbcMzmmm9dDffGvCinj | -1 (1) | 0.0000 | 160.0624 | 400.0590 | 0.0000 | 380.0251 | 20.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHnZVbb8Bt3HbcMzmmm9dDffGvCinj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091177 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 160.0624 |
| Maximum Balance Rank | 1386 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 543293 (09/27/2018 12:44) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 325433 |
| Account Age Rank | 3046091 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 400.0590 |
| Deposits From External Accounts Rank | 837 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825127 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 380.0251 |
| Withdrawls To External Accounts Rank | 1153 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0339 |
| Withdrawls To BitMEX Accounts Rank | 19956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58374 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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