3BMEXmfuy5AoEMhZJtFGssD4cMGSA2KoD93BMEXmfuy5AoEMhZJtFGssD4cMGSA2KoD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfuy5AoEMhZJtFGssD4cMGSA2KoD9 | -1 (1) | 0.0000 | 75.7607 | 140.0132 | 0.0000 | 126.5946 | 13.4186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfuy5AoEMhZJtFGssD4cMGSA2KoD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125845 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 75.7607 |
| Maximum Balance Rank | 3105 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574448 (05/03/2019 14:49) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 291135 |
| Account Age Rank | 4093056 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 140.0132 |
| Deposits From External Accounts Rank | 2489 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825944 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 126.5946 |
| Withdrawls To External Accounts Rank | 2745 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4186 |
| Withdrawls To BitMEX Accounts Rank | 32221 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222328 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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