3BMEXeSNDYthJfLcP5Ynuu5oaEgNkyfdZ33BMEXeSNDYthJfLcP5Ynuu5oaEgNkyfdZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeSNDYthJfLcP5Ynuu5oaEgNkyfdZ3 | -1 (1) | 0.0000 | 129.2568 | 199.0137 | 0.0000 | 57.0856 | 141.9281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeSNDYthJfLcP5Ynuu5oaEgNkyfdZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3491069 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 129.2568 |
| Maximum Balance Rank | 1659 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550152 (11/15/2018 06:22) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 231544 |
| Account Age Rank | 3257891 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 199.0137 |
| Deposits From External Accounts Rank | 1766 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770445 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 57.0856 |
| Withdrawls To External Accounts Rank | 4863 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 141.9281 |
| Withdrawls To BitMEX Accounts Rank | 2041 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89562 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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