3BMEXaLpuuCuXtfdMR2sQchXyz8GspBmnb3BMEXaLpuuCuXtfdMR2sQchXyz8GspBmnb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLpuuCuXtfdMR2sQchXyz8GspBmnb | -1 (1) | 0.0000 | 47.9243 | 118.8407 | 0.0000 | 88.6031 | 30.2376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLpuuCuXtfdMR2sQchXyz8GspBmnb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522547 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 47.9243 |
| Maximum Balance Rank | 4848 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 529618 (06/28/2018 15:13) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 335965 |
| Account Age Rank | 2480412 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 118.8407 |
| Deposits From External Accounts Rank | 2953 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826309 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 88.6031 |
| Withdrawls To External Accounts Rank | 3667 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.2376 |
| Withdrawls To BitMEX Accounts Rank | 12915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44727 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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