3BMEXcMFDuzxC9mp79LxbxVokgjVLV7wFz3BMEXcMFDuzxC9mp79LxbxVokgjVLV7wFz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMFDuzxC9mp79LxbxVokgjVLV7wFz | -1 (1) | 0.0000 | 59.9330 | 66.9320 | 0.0000 | 3.4316 | 63.5004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMFDuzxC9mp79LxbxVokgjVLV7wFz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227072 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 59.9330 |
| Maximum Balance Rank | 3889 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 548158 (10/31/2018 16:52) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 317425 |
| Account Age Rank | 3187314 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 66.9320 |
| Deposits From External Accounts Rank | 5094 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828021 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.4316 |
| Withdrawls To External Accounts Rank | 34448 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.5004 |
| Withdrawls To BitMEX Accounts Rank | 5859 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87923 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207010 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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