3BMEXiLmVgdCSdhs7nZRsB1TFXoT3mruLu3BMEXiLmVgdCSdhs7nZRsB1TFXoT3mruLu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiLmVgdCSdhs7nZRsB1TFXoT3mruLu | -1 (1) | 0.0000 | 93.4737 | 352.2755 | 28.2950 | 210.8243 | 169.7462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiLmVgdCSdhs7nZRsB1TFXoT3mruLu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002487 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 93.4737 |
| Maximum Balance Rank | 2564 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 541798 (09/17/2018 13:12) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 326928 |
| Account Age Rank | 2984455 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 352.2755 |
| Deposits From External Accounts Rank | 953 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 28.2950 |
| Deposits From BitMEX Accounts Rank | 12023 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 210.8243 |
| Withdrawls To External Accounts Rank | 1827 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 169.7462 |
| Withdrawls To BitMEX Accounts Rank | 1654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11130 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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