3BMEXWAoiZXVs4965UdLVEMXeZbxF6gMiD3BMEXWAoiZXVs4965UdLVEMXeZbxF6gMiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWAoiZXVs4965UdLVEMXeZbxF6gMiD | -1 (1) | 0.0000 | 302.7930 | 473.9250 | 37.5000 | 355.0041 | 156.4209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWAoiZXVs4965UdLVEMXeZbxF6gMiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 949935 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 302.7930 |
| Maximum Balance Rank | 693 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492785 (11/02/2017 11:48) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 288911 |
| Account Age Rank | 628032 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 473.9250 |
| Deposits From External Accounts Rank | 675 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 37.5000 |
| Deposits From BitMEX Accounts Rank | 9323 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 355.0041 |
| Withdrawls To External Accounts Rank | 1197 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 156.4209 |
| Withdrawls To BitMEX Accounts Rank | 1784 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27685 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 94935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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