3BMEXa1bTzdVMf2XuC8HF8NtiXUoS4Mvcj3BMEXa1bTzdVMf2XuC8HF8NtiXUoS4Mvcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1bTzdVMf2XuC8HF8NtiXUoS4Mvcj | -1 (1) | 0.0000 | 91.9990 | 101.9985 | 0.0000 | 78.8018 | 23.1967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1bTzdVMf2XuC8HF8NtiXUoS4Mvcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305435 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 91.9990 |
| Maximum Balance Rank | 2600 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577194 (05/22/2019 07:13) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 288389 |
| Account Age Rank | 4267519 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 101.9985 |
| Deposits From External Accounts Rank | 3400 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826659 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 78.8018 |
| Withdrawls To External Accounts Rank | 3957 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1967 |
| Withdrawls To BitMEX Accounts Rank | 17590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78736 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169126 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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