3BMEXLXdWowrxLbrhQZaMRFmsTQeNeU1k83BMEXLXdWowrxLbrhQZaMRFmsTQeNeU1k8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXdWowrxLbrhQZaMRFmsTQeNeU1k8 | -1 (1) | 0.0000 | 52.8018 | 114.8070 | 0.0000 | 93.6046 | 21.2025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXdWowrxLbrhQZaMRFmsTQeNeU1k8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538665 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 52.8018 |
| Maximum Balance Rank | 4308 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554792 (12/21/2018 18:37) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 313934 |
| Account Age Rank | 3501357 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 114.8070 |
| Deposits From External Accounts Rank | 3053 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826914 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 93.6046 |
| Withdrawls To External Accounts Rank | 3499 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2025 |
| Withdrawls To BitMEX Accounts Rank | 18988 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50353 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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