3BMEXRm9zF1ANEppnfMULcYaWGvUCTMCp43BMEXRm9zF1ANEppnfMULcYaWGvUCTMCp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRm9zF1ANEppnfMULcYaWGvUCTMCp4 | -1 (1) | 0.0000 | 58.9722 | 0.0000 | 375.9705 | 368.0342 | 7.9363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRm9zF1ANEppnfMULcYaWGvUCTMCp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36804 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 58.9722 |
| Maximum Balance Rank | 3948 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 601539 (10/29/2019 17:43) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 267187 |
| Account Age Rank | 5203409 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5360816 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 375.9705 |
| Deposits From BitMEX Accounts Rank | 1272 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 368.0342 |
| Withdrawls To External Accounts Rank | 1184 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9363 |
| Withdrawls To BitMEX Accounts Rank | 57159 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682348 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1940 |
| Number of Deposits from BitMEX Accounts Rank | 153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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