3BMEXQpDBA17ubA5MNicYJgyabgJJoBLHY3BMEXQpDBA17ubA5MNicYJgyabgJJoBLHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpDBA17ubA5MNicYJgyabgJJoBLHY | -1 (1) | 0.0000 | 192.8323 | 0.0000 | 642.2034 | 540.2696 | 101.9338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpDBA17ubA5MNicYJgyabgJJoBLHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40953 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 192.8323 |
| Maximum Balance Rank | 1170 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564314 (02/23/2019 13:27) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 304412 |
| Account Age Rank | 3769257 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4070203 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 642.2034 |
| Deposits From BitMEX Accounts Rank | 803 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 540.2696 |
| Withdrawls To External Accounts Rank | 861 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 101.9338 |
| Withdrawls To BitMEX Accounts Rank | 3111 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645732 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 876 |
| Number of Deposits from BitMEX Accounts Rank | 321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 217 |
| Number of Withdrawls to External Accounts Rank | 829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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