3BMEXnSVA8S4LX92K9ZTL5zy9FJC497x1L3BMEXnSVA8S4LX92K9ZTL5zy9FJC497x1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSVA8S4LX92K9ZTL5zy9FJC497x1L | -1 (1) | 0.0000 | 319.7854 | 459.7847 | 0.0000 | 316.6272 | 143.1574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSVA8S4LX92K9ZTL5zy9FJC497x1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810636 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 319.7854 |
| Maximum Balance Rank | 667 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 535455 (08/06/2018 06:35) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 284011 |
| Account Age Rank | 2697579 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 459.7847 |
| Deposits From External Accounts Rank | 713 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799049 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 316.6272 |
| Withdrawls To External Accounts Rank | 1302 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 143.1574 |
| Withdrawls To BitMEX Accounts Rank | 2044 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65530 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1915345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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