3BMEXZqq4bUpus6JnhShUYDcdPurL4xhRa3BMEXZqq4bUpus6JnhShUYDcdPurL4xhRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqq4bUpus6JnhShUYDcdPurL4xhRa | -1 (1) | 0.0000 | 130.4913 | 542.1785 | 1.8093 | 495.5533 | 48.4345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqq4bUpus6JnhShUYDcdPurL4xhRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8911 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 130.4913 |
| Maximum Balance Rank | 1715 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 389557 (12/21/2015 19:49) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 476026 |
| Account Age Rank | 7643 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 542.1785 |
| Deposits From External Accounts Rank | 588 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.8093 |
| Deposits From BitMEX Accounts Rank | 87195 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 495.5533 |
| Withdrawls To External Accounts Rank | 912 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.4345 |
| Withdrawls To BitMEX Accounts Rank | 8342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24942 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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