3BMEXQXu1cZhUYRYvJuwDnCSu3owcn8ayf3BMEXQXu1cZhUYRYvJuwDnCSu3owcn8ayf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXu1cZhUYRYvJuwDnCSu3owcn8ayf | -1 (1) | 0.0000 | 68.6128 | 164.7796 | 0.0000 | 155.7418 | 9.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXu1cZhUYRYvJuwDnCSu3owcn8ayf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556619 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 68.6128 |
| Maximum Balance Rank | 3456 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 490162 (10/16/2017 15:22) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 378564 |
| Account Age Rank | 545441 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 164.7796 |
| Deposits From External Accounts Rank | 2145 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826197 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 155.7418 |
| Withdrawls To External Accounts Rank | 2340 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0378 |
| Withdrawls To BitMEX Accounts Rank | 50962 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60863 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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