3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM | -1 (1) | 0.0000 | 127.9398 | 251.2302 | 0.0000 | 75.4334 | 175.7968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486530 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 127.9398 |
| Maximum Balance Rank | 1759 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526880 (06/10/2018 18:28) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 292586 |
| Account Age Rank | 2370871 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 251.2302 |
| Deposits From External Accounts Rank | 1380 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799598 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 75.4334 |
| Withdrawls To External Accounts Rank | 4038 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 175.7968 |
| Withdrawls To BitMEX Accounts Rank | 1563 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59023 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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