3BMEXa3yPfXE8uLeCKnsAmYfsqK7sciSHs3BMEXa3yPfXE8uLeCKnsAmYfsqK7sciSHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa3yPfXE8uLeCKnsAmYfsqK7sciSHs | -1 (1) | 0.0000 | 112.5983 | 163.3527 | 0.0000 | 134.4364 | 28.9163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa3yPfXE8uLeCKnsAmYfsqK7sciSHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1490918 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 112.5983 |
| Maximum Balance Rank | 2034 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 507235 (02/02/2018 08:35) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 361491 |
| Account Age Rank | 1465930 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 163.3527 |
| Deposits From External Accounts Rank | 2168 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826217 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 134.4364 |
| Withdrawls To External Accounts Rank | 2620 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.9163 |
| Withdrawls To BitMEX Accounts Rank | 14177 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121454 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108394 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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