3BMEXdFfixFJFgcXGQJ2ngyQ7yXVAU2ZFX3BMEXdFfixFJFgcXGQJ2ngyQ7yXVAU2ZFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFfixFJFgcXGQJ2ngyQ7yXVAU2ZFX | -1 (1) | 0.0000 | 118.1159 | 119.0200 | 0.0000 | 1.0777 | 117.9423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFfixFJFgcXGQJ2ngyQ7yXVAU2ZFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767775 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 118.1159 |
| Maximum Balance Rank | 1925 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 560494 (01/28/2019 15:37) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 255195 |
| Account Age Rank | 3673104 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 119.0200 |
| Deposits From External Accounts Rank | 2937 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798286 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 1.0777 |
| Withdrawls To External Accounts Rank | 69061 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 117.9423 |
| Withdrawls To BitMEX Accounts Rank | 2575 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72701 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165101 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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