3BMEXneZ7z7kS4PAZFTUMhnheLm4kw4TQK3BMEXneZ7z7kS4PAZFTUMhnheLm4kw4TQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXneZ7z7kS4PAZFTUMhnheLm4kw4TQK | -1 (1) | 0.0000 | 55.2520 | 412.0893 | 0.0000 | 385.8888 | 26.2006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXneZ7z7kS4PAZFTUMhnheLm4kw4TQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35263 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 55.2520 |
| Maximum Balance Rank | 4139 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 434878 (10/18/2016 17:52) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 433848 |
| Account Age Rank | 33881 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 412.0893 |
| Deposits From External Accounts Rank | 805 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825097 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 385.8888 |
| Withdrawls To External Accounts Rank | 1140 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2006 |
| Withdrawls To BitMEX Accounts Rank | 15417 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2894 |
| Number of Deposits from External Accounts Rank | 106 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 224 |
| Number of Withdrawls to External Accounts Rank | 778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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