3BMEXJfLfqEK2aqYwJfNyvspfasGBHuED83BMEXJfLfqEK2aqYwJfNyvspfasGBHuED8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfLfqEK2aqYwJfNyvspfasGBHuED8 | -1 (1) | 0.0000 | 135.0000 | 164.5022 | 0.0000 | 130.0963 | 34.4058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfLfqEK2aqYwJfNyvspfasGBHuED8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493512 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 135.0000 |
| Maximum Balance Rank | 1657 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 528780 (06/23/2018 03:13) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 339946 |
| Account Age Rank | 2451742 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 164.5022 |
| Deposits From External Accounts Rank | 2148 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826200 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 130.0963 |
| Withdrawls To External Accounts Rank | 2676 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.4058 |
| Withdrawls To BitMEX Accounts Rank | 11587 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48924 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205772 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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