3BMEXRmp9Tr2dxVzkCSDBNWTCVUYJw4juj3BMEXRmp9Tr2dxVzkCSDBNWTCVUYJw4juj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRmp9Tr2dxVzkCSDBNWTCVUYJw4juj | -1 (1) | 0.0000 | 198.9975 | 218.4195 | 0.0000 | 18.5377 | 199.8818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRmp9Tr2dxVzkCSDBNWTCVUYJw4juj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99401 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 198.9975 |
| Maximum Balance Rank | 1106 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550679 (11/19/2018 06:22) |
| Last Seen Block | 624535 (04/05/2020 16:00) |
| Account Age (Blocks) | 268787 |
| Account Age Rank | 3280240 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 218.4195 |
| Deposits From External Accounts Rank | 1593 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799769 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 18.5377 |
| Withdrawls To External Accounts Rank | 10911 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 199.8818 |
| Withdrawls To BitMEX Accounts Rank | 1327 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181656 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110125 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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