3BMEXndFNNERfNTeWEYseoTmaQ2BLzyNKy3BMEXndFNNERfNTeWEYseoTmaQ2BLzyNKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXndFNNERfNTeWEYseoTmaQ2BLzyNKy | -1 (1) | 0.0000 | 108.2143 | 336.5544 | 0.0000 | 302.7465 | 33.8079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndFNNERfNTeWEYseoTmaQ2BLzyNKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3450792 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 108.2143 |
| Maximum Balance Rank | 2125 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 552844 (12/07/2018 01:51) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 315882 |
| Account Age Rank | 3412587 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 336.5544 |
| Deposits From External Accounts Rank | 999 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825254 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 302.7465 |
| Withdrawls To External Accounts Rank | 1365 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.8079 |
| Withdrawls To BitMEX Accounts Rank | 11766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15858 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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