3BMEXgsdps67cMjAz6aVMknmnRj5B43Bp63BMEXgsdps67cMjAz6aVMknmnRj5B43Bp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsdps67cMjAz6aVMknmnRj5B43Bp6 | -1 (1) | 0.0000 | 78.9900 | 92.1119 | 22.0000 | 103.7681 | 10.3438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsdps67cMjAz6aVMknmnRj5B43Bp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215838 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 78.9900 |
| Maximum Balance Rank | 2999 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 552943 (12/07/2018 22:04) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 312640 |
| Account Age Rank | 3421015 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 92.1119 |
| Deposits From External Accounts Rank | 3849 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 22.0000 |
| Deposits From BitMEX Accounts Rank | 14422 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 103.7681 |
| Withdrawls To External Accounts Rank | 3188 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3438 |
| Withdrawls To BitMEX Accounts Rank | 40916 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182092 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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