3BMEXMGtAbjeKR1sP2C7n9iNMu22ugb2ot3BMEXMGtAbjeKR1sP2C7n9iNMu22ugb2ot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGtAbjeKR1sP2C7n9iNMu22ugb2ot | -1 (1) | 0.0000 | 268.2286 | 2,780.3000 | 0.0000 | 2,587.3286 | 192.9714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGtAbjeKR1sP2C7n9iNMu22ugb2ot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1128 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 268.2286 |
| Maximum Balance Rank | 827 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 335309 (12/22/2014 04:00) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 530274 |
| Account Age Rank | 290 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 2,780.3000 |
| Deposits From External Accounts Rank | 82 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823998 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,587.3286 |
| Withdrawls To External Accounts Rank | 146 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 192.9714 |
| Withdrawls To BitMEX Accounts Rank | 1425 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32314 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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