3BMEXSZqBBsjVMAG6KZPDMeaZPQMYRcePx3BMEXSZqBBsjVMAG6KZPDMeaZPQMYRcePx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZqBBsjVMAG6KZPDMeaZPQMYRcePx | -1 (1) | 0.0000 | 103.4598 | 0.0000 | 648.6717 | 619.4948 | 29.1769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZqBBsjVMAG6KZPDMeaZPQMYRcePx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65582 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 103.4598 |
| Maximum Balance Rank | 2210 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564314 (02/23/2019 13:27) |
| Last Seen Block | 592908 (09/02/2019 13:55) |
| Account Age (Blocks) | 304412 |
| Account Age Rank | 3769258 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4070204 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 648.6717 |
| Deposits From BitMEX Accounts Rank | 797 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 619.4948 |
| Withdrawls To External Accounts Rank | 775 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.1769 |
| Withdrawls To BitMEX Accounts Rank | 14041 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653807 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1137 |
| Number of Deposits from BitMEX Accounts Rank | 265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 279 |
| Number of Withdrawls to External Accounts Rank | 500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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