3BMEXL1b2FF3U8ZcjtyfzFn1mtgYdPStQ23BMEXL1b2FF3U8ZcjtyfzFn1mtgYdPStQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1b2FF3U8ZcjtyfzFn1mtgYdPStQ2 | -1 (1) | 0.0000 | 78.1819 | 535.3535 | 0.0000 | 441.8803 | 93.4732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1b2FF3U8ZcjtyfzFn1mtgYdPStQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211168 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 78.1819 |
| Maximum Balance Rank | 3026 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 547391 (10/26/2018 11:12) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 321335 |
| Account Age Rank | 3170128 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 535.3535 |
| Deposits From External Accounts Rank | 598 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824932 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 441.8803 |
| Withdrawls To External Accounts Rank | 1002 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 93.4732 |
| Withdrawls To BitMEX Accounts Rank | 3910 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38793 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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