3BMEXaVf9MCBvAbJ6oUaqWRAEMcc9e8tHY3BMEXaVf9MCBvAbJ6oUaqWRAEMcc9e8tHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaVf9MCBvAbJ6oUaqWRAEMcc9e8tHY | -1 (1) | 0.0000 | 146.2104 | 174.9674 | 0.0000 | 104.9153 | 70.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaVf9MCBvAbJ6oUaqWRAEMcc9e8tHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157444 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 146.2104 |
| Maximum Balance Rank | 1525 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 575201 (05/09/2019 01:29) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 293525 |
| Account Age Rank | 4123499 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 174.9674 |
| Deposits From External Accounts Rank | 2028 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826099 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 104.9153 |
| Withdrawls To External Accounts Rank | 3158 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.0521 |
| Withdrawls To BitMEX Accounts Rank | 5277 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77206 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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