3BMEXNpDeMi9xQdEk3Wmr4oMNZ8FeJKvSC3BMEXNpDeMi9xQdEk3Wmr4oMNZ8FeJKvSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpDeMi9xQdEk3Wmr4oMNZ8FeJKvSC | -1 (1) | 0.0000 | 101.1815 | 213.1025 | 2.2500 | 148.9809 | 66.3716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpDeMi9xQdEk3Wmr4oMNZ8FeJKvSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3708226 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 101.1815 |
| Maximum Balance Rank | 2261 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 560495 (01/28/2019 16:05) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 305088 |
| Account Age Rank | 3673166 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 213.1025 |
| Deposits From External Accounts Rank | 1638 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.2500 |
| Deposits From BitMEX Accounts Rank | 73968 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 148.9809 |
| Withdrawls To External Accounts Rank | 2417 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 66.3716 |
| Withdrawls To BitMEX Accounts Rank | 5626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31847 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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