3BMEXKU5WBW6V2tNHEvCi7HUvQbJXU1hB53BMEXKU5WBW6V2tNHEvCi7HUvQbJXU1hB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKU5WBW6V2tNHEvCi7HUvQbJXU1hB5 | -1 (1) | 0.0000 | 93.9227 | 310.0984 | 102.0000 | 387.8951 | 24.2034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKU5WBW6V2tNHEvCi7HUvQbJXU1hB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 362894 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 93.9227 |
| Maximum Balance Rank | 2551 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 483634 (09/05/2017 11:35) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 385092 |
| Account Age Rank | 354816 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 310.0984 |
| Deposits From External Accounts Rank | 1089 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 102.0000 |
| Deposits From BitMEX Accounts Rank | 3926 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 387.8951 |
| Withdrawls To External Accounts Rank | 1134 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.2034 |
| Withdrawls To BitMEX Accounts Rank | 16943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22158 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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