3BMEXKEkEo8HEpLc2QExa9mCQdYUtUQwR13BMEXKEkEo8HEpLc2QExa9mCQdYUtUQwR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEkEo8HEpLc2QExa9mCQdYUtUQwR1 | -1 (1) | 0.0000 | 66.9314 | 211.2290 | 6.0824 | 178.1104 | 39.2011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEkEo8HEpLc2QExa9mCQdYUtUQwR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4215396 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 66.9314 |
| Maximum Balance Rank | 3524 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577411 (05/23/2019 13:54) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 291315 |
| Account Age Rank | 4277594 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 211.2290 |
| Deposits From External Accounts Rank | 1651 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.0824 |
| Deposits From BitMEX Accounts Rank | 37898 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 178.1104 |
| Withdrawls To External Accounts Rank | 2089 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.2011 |
| Withdrawls To BitMEX Accounts Rank | 10322 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71478 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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