3BMEXZ9AXFvRTzyqwpmu72FNqK77iYojjD3BMEXZ9AXFvRTzyqwpmu72FNqK77iYojjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9AXFvRTzyqwpmu72FNqK77iYojjD | -1 (1) | 0.0000 | 253.4805 | 986.8697 | 26.7000 | 648.4985 | 365.0712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9AXFvRTzyqwpmu72FNqK77iYojjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503445 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 253.4805 |
| Maximum Balance Rank | 850 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 530644 (07/06/2018 00:45) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 288822 |
| Account Age Rank | 2517527 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 986.8697 |
| Deposits From External Accounts Rank | 303 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 26.7000 |
| Deposits From BitMEX Accounts Rank | 12447 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 648.4985 |
| Withdrawls To External Accounts Rank | 739 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 365.0712 |
| Withdrawls To BitMEX Accounts Rank | 572 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20941 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 823202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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