3BMEXQBiq3pHhkLLvr9rKde3JR3YtohQSZ3BMEXQBiq3pHhkLLvr9rKde3JR3YtohQSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBiq3pHhkLLvr9rKde3JR3YtohQSZ | -1 (1) | 0.0000 | 113.0052 | 0.0000 | 409.7210 | 389.2132 | 20.5078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBiq3pHhkLLvr9rKde3JR3YtohQSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90841 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 113.0052 |
| Maximum Balance Rank | 2025 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572206 (04/18/2019 19:03) |
| Last Seen Block | 592453 (08/30/2019 15:14) |
| Account Age (Blocks) | 296520 |
| Account Age Rank | 4019217 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4296639 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 409.7210 |
| Deposits From BitMEX Accounts Rank | 1181 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 389.2132 |
| Withdrawls To External Accounts Rank | 1130 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5078 |
| Withdrawls To BitMEX Accounts Rank | 19558 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657425 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 885 |
| Number of Deposits from BitMEX Accounts Rank | 315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 216 |
| Number of Withdrawls to External Accounts Rank | 844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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