3BMEXfSDY9HsGyYXSiQo8zMCLSmTz3ZSsh3BMEXfSDY9HsGyYXSiQo8zMCLSmTz3ZSsh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSDY9HsGyYXSiQo8zMCLSmTz3ZSsh | -1 (1) | 0.0000 | 109.2886 | 0.0000 | 337.8478 | 311.4670 | 26.3808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSDY9HsGyYXSiQo8zMCLSmTz3ZSsh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769056 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 109.2886 |
| Maximum Balance Rank | 2106 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578030 (05/27/2019 13:21) |
| Last Seen Block | 592764 (09/01/2019 13:31) |
| Account Age (Blocks) | 290696 |
| Account Age Rank | 4305410 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4554287 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 337.8478 |
| Deposits From BitMEX Accounts Rank | 1374 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 311.4670 |
| Withdrawls To External Accounts Rank | 1330 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.3808 |
| Withdrawls To BitMEX Accounts Rank | 15327 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654651 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 472 |
| Number of Deposits from BitMEX Accounts Rank | 523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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