3BMEXkPHyErfT4JFUrLaxvPb82stWpZk9g3BMEXkPHyErfT4JFUrLaxvPb82stWpZk9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPHyErfT4JFUrLaxvPb82stWpZk9g | -1 (1) | 0.0000 | 155.1999 | 225.2000 | 0.0000 | 120.7006 | 104.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPHyErfT4JFUrLaxvPb82stWpZk9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3746750 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 155.1999 |
| Maximum Balance Rank | 1374 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 555581 (12/26/2018 14:48) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 226115 |
| Account Age Rank | 3529239 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 225.2000 |
| Deposits From External Accounts Rank | 1540 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770265 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 120.7006 |
| Withdrawls To External Accounts Rank | 2780 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 104.4994 |
| Withdrawls To BitMEX Accounts Rank | 2875 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 105547 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 113217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1906324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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