3BMEXQFzpo7ezDJvbhFM9cUUPzSAq5Bqch3BMEXQFzpo7ezDJvbhFM9cUUPzSAq5Bqch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFzpo7ezDJvbhFM9cUUPzSAq5Bqch | -1 (1) | 0.0000 | 30.1426 | 0.0000 | 30.1426 | 19.9219 | 10.2207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFzpo7ezDJvbhFM9cUUPzSAq5Bqch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538193 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 30.1426 |
| Maximum Balance Rank | 6978 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 555101 (12/23/2018 13:42) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 313625 |
| Account Age Rank | 3510123 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3842200 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 30.1426 |
| Deposits From BitMEX Accounts Rank | 11088 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 19.9219 |
| Withdrawls To External Accounts Rank | 10464 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2207 |
| Withdrawls To BitMEX Accounts Rank | 41370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671092 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161468 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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