3BMEXgJc1ZJ1b8UByF8zX9TFAjG3DP7zcY3BMEXgJc1ZJ1b8UByF8zX9TFAjG3DP7zcY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJc1ZJ1b8UByF8zX9TFAjG3DP7zcY | -1 (1) | 0.0000 | 35.9783 | 49.9980 | 0.0000 | 29.9270 | 20.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJc1ZJ1b8UByF8zX9TFAjG3DP7zcY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501248 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 35.9783 |
| Maximum Balance Rank | 6055 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554055 (12/16/2018 11:11) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 300302 |
| Account Age Rank | 3463521 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 49.9980 |
| Deposits From External Accounts Rank | 6664 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824468 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 29.9270 |
| Withdrawls To External Accounts Rank | 7889 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0710 |
| Withdrawls To BitMEX Accounts Rank | 19904 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23916 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105287 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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