3BMEXdXWoAwydgXzTEGf2HK1TMzY26KpvL3BMEXdXWoAwydgXzTEGf2HK1TMzY26KpvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXWoAwydgXzTEGf2HK1TMzY26KpvL | -1 (1) | 0.0000 | 406.6087 | 1,433.0148 | 34.5283 | 1,344.0919 | 123.4511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXWoAwydgXzTEGf2HK1TMzY26KpvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1521304 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 406.6087 |
| Maximum Balance Rank | 550 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 507779 (02/05/2018 13:05) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 360947 |
| Account Age Rank | 1496045 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1,433.0148 |
| Deposits From External Accounts Rank | 199 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 34.5283 |
| Deposits From BitMEX Accounts Rank | 10223 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 1,344.0919 |
| Withdrawls To External Accounts Rank | 383 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 123.4511 |
| Withdrawls To BitMEX Accounts Rank | 2514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 460 |
| Number of Deposits from External Accounts Rank | 4960 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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