3BMEXWsLnodG2z3czdhJCZk3aHRkDQrHjY3BMEXWsLnodG2z3czdhJCZk3aHRkDQrHjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsLnodG2z3czdhJCZk3aHRkDQrHjY | -1 (1) | 0.0000 | 196.3725 | 0.0000 | 254.2987 | 251.5214 | 2.7773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsLnodG2z3czdhJCZk3aHRkDQrHjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 266510 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 196.3725 |
| Maximum Balance Rank | 1149 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581923 (06/22/2019 21:48) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 286803 |
| Account Age Rank | 4511314 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4741426 |
| Deposits From External Accounts Percentile | Top 65.5 % |
| Deposits From BitMEX Accounts (BTC) | 254.2987 |
| Deposits From BitMEX Accounts Rank | 1709 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 251.5214 |
| Withdrawls To External Accounts Rank | 1591 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7773 |
| Withdrawls To BitMEX Accounts Rank | 138820 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 734006 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 285 |
| Number of Deposits from BitMEX Accounts Rank | 732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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