3BMEXUpYsuxCVGsQrHwa4YtyXYKJt6kwa83BMEXUpYsuxCVGsQrHwa4YtyXYKJt6kwa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpYsuxCVGsQrHwa4YtyXYKJt6kwa8 | -1 (1) | 0.0000 | 29.6735 | 124.8706 | 0.0000 | 106.5907 | 18.2799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpYsuxCVGsQrHwa4YtyXYKJt6kwa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4000071 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 29.6735 |
| Maximum Balance Rank | 7252 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570752 (04/08/2019 14:39) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 297974 |
| Account Age Rank | 3967008 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 124.8706 |
| Deposits From External Accounts Rank | 2807 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826723 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 106.5907 |
| Withdrawls To External Accounts Rank | 3127 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.2799 |
| Withdrawls To BitMEX Accounts Rank | 23270 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10215 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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