3BMEXgtNsXGQZKHSuQVAM6C9X6RYT9mbBo3BMEXgtNsXGQZKHSuQVAM6C9X6RYT9mbBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtNsXGQZKHSuQVAM6C9X6RYT9mbBo | -1 (1) | 0.0000 | 29.9990 | 31.3252 | 0.6562 | 3.0937 | 28.8877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtNsXGQZKHSuQVAM6C9X6RYT9mbBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982297 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 29.9990 |
| Maximum Balance Rank | 7196 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570316 (04/05/2019 13:00) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 298410 |
| Account Age Rank | 3949199 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 31.3252 |
| Deposits From External Accounts Rank | 9873 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6562 |
| Deposits From BitMEX Accounts Rank | 155791 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 3.0937 |
| Withdrawls To External Accounts Rank | 36682 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.8877 |
| Withdrawls To BitMEX Accounts Rank | 14186 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155585 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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