3BMEXfNkKjZiGsm5ZVjG5kyJxpiLyvRgWp3BMEXfNkKjZiGsm5ZVjG5kyJxpiLyvRgWp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNkKjZiGsm5ZVjG5kyJxpiLyvRgWp | -1 (1) | 0.0000 | 68.5931 | 203.2753 | 0.0000 | 165.0787 | 38.1966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNkKjZiGsm5ZVjG5kyJxpiLyvRgWp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2469890 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 68.5931 |
| Maximum Balance Rank | 3459 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 528088 (06/18/2018 17:50) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 340638 |
| Account Age Rank | 2428256 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 203.2753 |
| Deposits From External Accounts Rank | 1714 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825836 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 165.0787 |
| Withdrawls To External Accounts Rank | 2229 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.1966 |
| Withdrawls To BitMEX Accounts Rank | 10544 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131236 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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