3BMEXbgFrjHZpzmxkrnVbcGafep227EDud3BMEXbgFrjHZpzmxkrnVbcGafep227EDud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgFrjHZpzmxkrnVbcGafep227EDud | -1 (1) | 0.0000 | 248.7499 | 2,089.0989 | 229.5884 | 1,999.1389 | 319.5483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgFrjHZpzmxkrnVbcGafep227EDud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363731 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 248.7499 |
| Maximum Balance Rank | 882 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546106 (10/17/2018 06:33) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 322620 |
| Account Age Rank | 3141033 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2,089.0989 |
| Deposits From External Accounts Rank | 117 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 229.5884 |
| Deposits From BitMEX Accounts Rank | 1893 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,999.1389 |
| Withdrawls To External Accounts Rank | 235 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 319.5483 |
| Withdrawls To BitMEX Accounts Rank | 663 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1336 |
| Number of Deposits from External Accounts Rank | 608 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 172 |
| Number of Withdrawls to External Accounts Rank | 1339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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