3BMEXdvZdTJXFhDrAjJdRCNTNXJBoUWkCz3BMEXdvZdTJXFhDrAjJdRCNTNXJBoUWkCz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvZdTJXFhDrAjJdRCNTNXJBoUWkCz | -1 (1) | 0.0000 | 119.9288 | 201.2019 | 126.7706 | 246.0112 | 81.9614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvZdTJXFhDrAjJdRCNTNXJBoUWkCz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965425 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 119.9288 |
| Maximum Balance Rank | 1901 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 516456 (04/03/2018 14:14) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 352270 |
| Account Age Rank | 1927861 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 201.2019 |
| Deposits From External Accounts Rank | 1733 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 126.7706 |
| Deposits From BitMEX Accounts Rank | 3223 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 246.0112 |
| Withdrawls To External Accounts Rank | 1635 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 81.9614 |
| Withdrawls To BitMEX Accounts Rank | 4473 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53061 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80469 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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