3BMEXhLw6S8MK1NKnakawBisgMguvN1SE63BMEXhLw6S8MK1NKnakawBisgMguvN1SE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLw6S8MK1NKnakawBisgMguvN1SE6 | -1 (1) | 0.0000 | 122.7266 | 0.0000 | 306.0692 | 288.5765 | 17.4927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLw6S8MK1NKnakawBisgMguvN1SE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 335393 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 122.7266 |
| Maximum Balance Rank | 1848 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577716 (05/25/2019 13:11) |
| Last Seen Block | 593403 (09/05/2019 18:19) |
| Account Age (Blocks) | 291010 |
| Account Age Rank | 4290518 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4540900 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 306.0692 |
| Deposits From BitMEX Accounts Rank | 1461 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 288.5765 |
| Withdrawls To External Accounts Rank | 1436 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4927 |
| Withdrawls To BitMEX Accounts Rank | 24274 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660732 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 430 |
| Number of Deposits from BitMEX Accounts Rank | 549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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