3BMEXN8TMiapu2o3c1Lxza1FAnKtB1RC5U3BMEXN8TMiapu2o3c1Lxza1FAnKtB1RC5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8TMiapu2o3c1Lxza1FAnKtB1RC5U | -1 (1) | 0.0000 | 1,100.0101 | 0.0000 | 1,572.5875 | 1,549.5838 | 23.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8TMiapu2o3c1Lxza1FAnKtB1RC5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131145 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1,100.0101 |
| Maximum Balance Rank | 237 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596692 (09/26/2019 14:00) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 185004 |
| Account Age Rank | 5061059 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5226902 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 1,572.5875 |
| Deposits From BitMEX Accounts Rank | 322 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,549.5838 |
| Withdrawls To External Accounts Rank | 300 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.0038 |
| Withdrawls To BitMEX Accounts Rank | 17177 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650673 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1866 |
| Number of Deposits from BitMEX Accounts Rank | 124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 227 |
| Number of Withdrawls to External Accounts Rank | 687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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