3BMEXfHSXkmzswYf8TjoHRcTD5csov7cqB3BMEXfHSXkmzswYf8TjoHRcTD5csov7cqB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfHSXkmzswYf8TjoHRcTD5csov7cqB | -1 (1) | 0.0000 | 624.0961 | 0.0000 | 1,714.7724 | 1,537.9371 | 176.8353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfHSXkmzswYf8TjoHRcTD5csov7cqB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47137 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 624.0961 |
| Maximum Balance Rank | 363 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 549657 (11/11/2018 13:30) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 315926 |
| Account Age Rank | 3230045 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3593675 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 1,714.7724 |
| Deposits From BitMEX Accounts Rank | 317 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,537.9371 |
| Withdrawls To External Accounts Rank | 317 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 176.8353 |
| Withdrawls To BitMEX Accounts Rank | 1578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644440 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1602 |
| Number of Deposits from BitMEX Accounts Rank | 185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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