3BMEXNiYmj5zhre16gBmyV3sbC9GmvwFRV3BMEXNiYmj5zhre16gBmyV3sbC9GmvwFRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiYmj5zhre16gBmyV3sbC9GmvwFRV | -1 (1) | 0.0000 | 219.0173 | 0.0000 | 3,060.6185 | 2,775.2580 | 285.3605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiYmj5zhre16gBmyV3sbC9GmvwFRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42990 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 219.0173 |
| Maximum Balance Rank | 990 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 551082 (11/22/2018 13:57) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 317644 |
| Account Age Rank | 3318387 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643188 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,060.6185 |
| Deposits From BitMEX Accounts Rank | 148 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,775.2580 |
| Withdrawls To External Accounts Rank | 131 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 285.3605 |
| Withdrawls To BitMEX Accounts Rank | 821 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403707 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3688 |
| Number of Deposits from BitMEX Accounts Rank | 55 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 438 |
| Number of Withdrawls to External Accounts Rank | 165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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