3BMEXZoYsQgBKzeSxBzFf1Z4r3F11qB3dg3BMEXZoYsQgBKzeSxBzFf1Z4r3F11qB3dg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZoYsQgBKzeSxBzFf1Z4r3F11qB3dg | -1 (1) | 0.0000 | 77.6680 | 0.0000 | 297.7374 | 295.3515 | 2.3860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZoYsQgBKzeSxBzFf1Z4r3F11qB3dg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37561 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 77.6680 |
| Maximum Balance Rank | 3045 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578553 (05/30/2019 16:58) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 287030 |
| Account Age Rank | 4334938 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4580933 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 297.7374 |
| Deposits From BitMEX Accounts Rank | 1534 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 295.3515 |
| Withdrawls To External Accounts Rank | 1399 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3860 |
| Withdrawls To BitMEX Accounts Rank | 154359 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 743505 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 401 |
| Number of Deposits from BitMEX Accounts Rank | 584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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