3BMEXbZyGBN8opwa8CC3UMpgwK4F4wDgDK3BMEXbZyGBN8opwa8CC3UMpgwK4F4wDgDK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZyGBN8opwa8CC3UMpgwK4F4wDgDK | -1 (1) | 0.0000 | 126.2861 | 358.7000 | 30.0000 | 378.6368 | 10.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZyGBN8opwa8CC3UMpgwK4F4wDgDK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3862505 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 126.2861 |
| Maximum Balance Rank | 1791 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574953 (05/07/2019 07:01) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 293773 |
| Account Age Rank | 4112500 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 358.7000 |
| Deposits From External Accounts Rank | 935 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11196 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 378.6368 |
| Withdrawls To External Accounts Rank | 1156 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0632 |
| Withdrawls To BitMEX Accounts Rank | 42035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 664 |
| Number of Deposits from External Accounts Rank | 2620 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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