3BMEXaQAxsCBFNKLLfoCM8ALkt4QdhgubH3BMEXaQAxsCBFNKLLfoCM8ALkt4QdhgubH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQAxsCBFNKLLfoCM8ALkt4QdhgubH | -1 (1) | 0.0000 | 107.2830 | 315.6668 | 31.3029 | 305.1595 | 41.8101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQAxsCBFNKLLfoCM8ALkt4QdhgubH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3299250 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 107.2830 |
| Maximum Balance Rank | 2139 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550184 (11/15/2018 11:43) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 318542 |
| Account Age Rank | 3260072 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 315.6668 |
| Deposits From External Accounts Rank | 1069 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 31.3029 |
| Deposits From BitMEX Accounts Rank | 10804 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 305.1595 |
| Withdrawls To External Accounts Rank | 1354 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.8101 |
| Withdrawls To BitMEX Accounts Rank | 9523 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11423 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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