3BMEXXNGba2a79Cc48UMZ7EKqKDUQJkc4F3BMEXXNGba2a79Cc48UMZ7EKqKDUQJkc4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNGba2a79Cc48UMZ7EKqKDUQJkc4F | -1 (1) | 0.0000 | 100.0000 | 150.0000 | 0.0000 | 36.4558 | 113.5442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNGba2a79Cc48UMZ7EKqKDUQJkc4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151510 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2316 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 473431 (06/29/2017 23:29) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 392152 |
| Account Age Rank | 145864 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 150.0000 |
| Deposits From External Accounts Rank | 2341 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825830 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 36.4558 |
| Withdrawls To External Accounts Rank | 6871 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 113.5442 |
| Withdrawls To BitMEX Accounts Rank | 2760 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282707 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223270 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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