3BMEXkjCF5hUCvBwGw6tQXKMLMeXhJodUs3BMEXkjCF5hUCvBwGw6tQXKMLMeXhJodUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjCF5hUCvBwGw6tQXKMLMeXhJodUs | -1 (1) | 0.0000 | 113.5848 | 113.5848 | 0.0000 | 103.3744 | 10.2104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjCF5hUCvBwGw6tQXKMLMeXhJodUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209608 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 113.5848 |
| Maximum Balance Rank | 2011 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 547302 (10/25/2018 20:18) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 321424 |
| Account Age Rank | 3168620 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 113.5848 |
| Deposits From External Accounts Rank | 3090 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826942 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 103.3744 |
| Withdrawls To External Accounts Rank | 3195 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2104 |
| Withdrawls To BitMEX Accounts Rank | 41406 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312633 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194697 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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