3BMEXg6oxydDgvaRDG3h7itbaJC91xVsbx3BMEXg6oxydDgvaRDG3h7itbaJC91xVsbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg6oxydDgvaRDG3h7itbaJC91xVsbx | -1 (1) | 0.0000 | 68.2980 | 422.5326 | 0.0000 | 394.5508 | 27.9818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg6oxydDgvaRDG3h7itbaJC91xVsbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101475 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 68.2980 |
| Maximum Balance Rank | 3469 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 468900 (05/30/2017 16:34) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 399826 |
| Account Age Rank | 95601 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 422.5326 |
| Deposits From External Accounts Rank | 787 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825080 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 394.5508 |
| Withdrawls To External Accounts Rank | 1111 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.9818 |
| Withdrawls To BitMEX Accounts Rank | 14592 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1622 |
| Number of Deposits from External Accounts Rank | 395 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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