3BMEXotB1DxBaLxDGQc23LdK1YkDUqyvGy3BMEXotB1DxBaLxDGQc23LdK1YkDUqyvGy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotB1DxBaLxDGQc23LdK1YkDUqyvGy | -1 (1) | 0.0000 | 34.9600 | 213.4800 | 0.0000 | 163.3805 | 50.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotB1DxBaLxDGQc23LdK1YkDUqyvGy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45483 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 34.9600 |
| Maximum Balance Rank | 6231 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 442078 (12/05/2016 18:48) |
| Last Seen Block | 596547 (09/25/2019 17:36) |
| Account Age (Blocks) | 426648 |
| Account Age Rank | 43043 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 213.4800 |
| Deposits From External Accounts Rank | 1634 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825771 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 163.3805 |
| Withdrawls To External Accounts Rank | 2252 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.0995 |
| Withdrawls To BitMEX Accounts Rank | 7315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48920 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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