3BMEXkmeLgur9E72KehL9ZECu5EE54s5yQ3BMEXkmeLgur9E72KehL9ZECu5EE54s5yQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmeLgur9E72KehL9ZECu5EE54s5yQ | -1 (1) | 0.0000 | 94.5808 | 156.0000 | 0.0000 | 151.4223 | 4.5777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmeLgur9E72KehL9ZECu5EE54s5yQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5413804 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 94.5808 |
| Maximum Balance Rank | 2536 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 609455 (12/23/2019 13:52) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 256128 |
| Account Age Rank | 5398549 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 156.0000 |
| Deposits From External Accounts Rank | 2259 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825769 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 151.4223 |
| Withdrawls To External Accounts Rank | 2380 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5777 |
| Withdrawls To BitMEX Accounts Rank | 92500 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 578 |
| Number of Deposits from External Accounts Rank | 3436 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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