3BMEXbRZckLsZMZV29CtzDAYGXHj34aLWU3BMEXbRZckLsZMZV29CtzDAYGXHj34aLWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRZckLsZMZV29CtzDAYGXHj34aLWU | -1 (1) | 0.0000 | 86.5137 | 0.0000 | 419.6443 | 324.1037 | 95.5406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRZckLsZMZV29CtzDAYGXHj34aLWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1042392 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 86.5137 |
| Maximum Balance Rank | 2757 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572652 (04/21/2019 20:02) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 296074 |
| Account Age Rank | 4030374 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4306592 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 419.6443 |
| Deposits From BitMEX Accounts Rank | 1161 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 324.1037 |
| Withdrawls To External Accounts Rank | 1298 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 95.5406 |
| Withdrawls To BitMEX Accounts Rank | 3814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646309 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 514 |
| Number of Deposits from BitMEX Accounts Rank | 492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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