3BMEXZrikUAwEJEAdcWKG4qkZQ3tQbtACi3BMEXZrikUAwEJEAdcWKG4qkZQ3tQbtACi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZrikUAwEJEAdcWKG4qkZQ3tQbtACi | -1 (1) | 0.0000 | 40.5684 | 114.0530 | 0.0000 | 82.5133 | 31.5397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZrikUAwEJEAdcWKG4qkZQ3tQbtACi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819124 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 40.5684 |
| Maximum Balance Rank | 5496 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513639 (03/15/2018 12:59) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 355087 |
| Account Age Rank | 1785242 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 114.0530 |
| Deposits From External Accounts Rank | 3078 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826933 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 82.5133 |
| Withdrawls To External Accounts Rank | 3851 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.5397 |
| Withdrawls To BitMEX Accounts Rank | 12492 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64627 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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