3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf | -1 (1) | 0.0000 | 106.2489 | 133.5310 | 0.0000 | 123.2836 | 10.2473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 624269 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 106.2489 |
| Maximum Balance Rank | 2151 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492348 (10/30/2017 13:05) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 376378 |
| Account Age Rank | 611155 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 133.5310 |
| Deposits From External Accounts Rank | 2623 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826584 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 123.2836 |
| Withdrawls To External Accounts Rank | 2811 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2473 |
| Withdrawls To BitMEX Accounts Rank | 41287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72912 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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