3BMEXV9gnQgJWDZbdUGmKuwBERjn8aB8tr3BMEXV9gnQgJWDZbdUGmKuwBERjn8aB8tr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9gnQgJWDZbdUGmKuwBERjn8aB8tr | -1 (1) | 0.0000 | 137.3030 | 316.4036 | 64.4343 | 350.7156 | 30.1222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9gnQgJWDZbdUGmKuwBERjn8aB8tr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87160 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 137.3030 |
| Maximum Balance Rank | 1628 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 464980 (05/05/2017 20:01) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 403746 |
| Account Age Rank | 81832 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 316.4036 |
| Deposits From External Accounts Rank | 1063 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 64.4343 |
| Deposits From BitMEX Accounts Rank | 5999 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 350.7156 |
| Withdrawls To External Accounts Rank | 1231 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.1222 |
| Withdrawls To BitMEX Accounts Rank | 12961 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10849 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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