3BMEXdXoFQHRfVuNn3FJga78rWWtb6ywSx3BMEXdXoFQHRfVuNn3FJga78rWWtb6ywSx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXoFQHRfVuNn3FJga78rWWtb6ywSx | -1 (1) | 0.0000 | 36.0299 | 39.8815 | 0.9578 | 35.6105 | 5.2288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXoFQHRfVuNn3FJga78rWWtb6ywSx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2659996 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 36.0299 |
| Maximum Balance Rank | 6044 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573195 (04/25/2019 15:30) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 295531 |
| Account Age Rank | 4052647 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 39.8815 |
| Deposits From External Accounts Rank | 8077 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9578 |
| Deposits From BitMEX Accounts Rank | 131379 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 35.6105 |
| Withdrawls To External Accounts Rank | 6973 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2288 |
| Withdrawls To BitMEX Accounts Rank | 78474 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60038 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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