3BMEXhEKCzMPuSyBy58w1RRHCdU3VbTFb93BMEXhEKCzMPuSyBy58w1RRHCdU3VbTFb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEKCzMPuSyBy58w1RRHCdU3VbTFb9 | -1 (1) | 0.0000 | 212.1410 | 923.6150 | 0.0000 | 848.4582 | 75.1567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEKCzMPuSyBy58w1RRHCdU3VbTFb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74943 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 212.1410 |
| Maximum Balance Rank | 1028 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 458036 (03/19/2017 22:41) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 410690 |
| Account Age Rank | 69903 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 923.6150 |
| Deposits From External Accounts Rank | 330 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824726 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 848.4582 |
| Withdrawls To External Accounts Rank | 608 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 75.1567 |
| Withdrawls To BitMEX Accounts Rank | 4905 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28023 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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