3BMEXn1xJf3rYGXzipDHt1o3NMu2dHiajd3BMEXn1xJf3rYGXzipDHt1o3NMu2dHiajd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1xJf3rYGXzipDHt1o3NMu2dHiajd | -1 (1) | 0.0000 | 132.6319 | 0.0000 | 433.5271 | 431.3811 | 2.1461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1xJf3rYGXzipDHt1o3NMu2dHiajd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48186 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 132.6319 |
| Maximum Balance Rank | 1682 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578848 (06/01/2019 19:56) |
| Last Seen Block | 594006 (09/09/2019 13:36) |
| Account Age (Blocks) | 289878 |
| Account Age Rank | 4352626 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4597234 |
| Deposits From External Accounts Percentile | Top 63.5 % |
| Deposits From BitMEX Accounts (BTC) | 433.5271 |
| Deposits From BitMEX Accounts Rank | 1134 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 431.3811 |
| Withdrawls To External Accounts Rank | 1025 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1461 |
| Withdrawls To BitMEX Accounts Rank | 165068 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750042 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 492 |
| Number of Deposits from BitMEX Accounts Rank | 510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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