3BMEXnXSmCkVp8uZTy66feDsw3j2VvZUEW3BMEXnXSmCkVp8uZTy66feDsw3j2VvZUEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXSmCkVp8uZTy66feDsw3j2VvZUEW | -1 (1) | 0.0000 | 59.5335 | 254.3753 | 0.0000 | 194.7041 | 59.6712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXSmCkVp8uZTy66feDsw3j2VvZUEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 216004 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 59.5335 |
| Maximum Balance Rank | 3914 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 478449 (07/31/2017 19:11) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 390277 |
| Account Age Rank | 209412 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 254.3753 |
| Deposits From External Accounts Rank | 1361 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825553 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 194.7041 |
| Withdrawls To External Accounts Rank | 1949 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 59.6712 |
| Withdrawls To BitMEX Accounts Rank | 6283 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1079 |
| Number of Deposits from External Accounts Rank | 1010 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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