3BMEXcqYy2Cd1ZYYe6Qr9L2gZ5kfAi7HAd3BMEXcqYy2Cd1ZYYe6Qr9L2gZ5kfAi7HAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcqYy2Cd1ZYYe6Qr9L2gZ5kfAi7HAd | -1 (1) | 0.0000 | 549.9994 | 1,225.3380 | 0.0000 | 1,090.6071 | 134.7309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcqYy2Cd1ZYYe6Qr9L2gZ5kfAi7HAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107449 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 549.9994 |
| Maximum Balance Rank | 403 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 388517 (12/15/2015 10:05) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 430949 |
| Account Age Rank | 7374 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 1,225.3380 |
| Deposits From External Accounts Rank | 238 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798681 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 1,090.6071 |
| Withdrawls To External Accounts Rank | 478 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 134.7309 |
| Withdrawls To BitMEX Accounts Rank | 2211 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39817 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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