3BMEXRiqJLDF8boJfSY3oKfYzECyvNUkCG3BMEXRiqJLDF8boJfSY3oKfYzECyvNUkCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRiqJLDF8boJfSY3oKfYzECyvNUkCG | -1 (1) | 0.0000 | 28.7742 | 108.8558 | 17.5331 | 104.9111 | 21.4778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRiqJLDF8boJfSY3oKfYzECyvNUkCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4019361 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 28.7742 |
| Maximum Balance Rank | 7432 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 571617 (04/14/2019 13:09) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 297109 |
| Account Age Rank | 3999385 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 108.8558 |
| Deposits From External Accounts Rank | 3206 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 17.5331 |
| Deposits From BitMEX Accounts Rank | 17579 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 104.9111 |
| Withdrawls To External Accounts Rank | 3159 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4778 |
| Withdrawls To BitMEX Accounts Rank | 18800 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28488 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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