3BMEXS19Z3bBD2eazMWayRtVFeaJkR2Muq3BMEXS19Z3bBD2eazMWayRtVFeaJkR2Muq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS19Z3bBD2eazMWayRtVFeaJkR2Muq | -1 (1) | 0.0000 | 114.4778 | 120.2160 | 0.0000 | 10.3274 | 109.8886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS19Z3bBD2eazMWayRtVFeaJkR2Muq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4725844 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 114.4778 |
| Maximum Balance Rank | 1988 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 584154 (07/06/2019 11:53) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 231535 |
| Account Age Rank | 4650305 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 120.2160 |
| Deposits From External Accounts Rank | 2898 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798251 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 10.3274 |
| Withdrawls To External Accounts Rank | 16059 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 109.8886 |
| Withdrawls To BitMEX Accounts Rank | 2753 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97266 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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