3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX83BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8 | -1 (1) | 0.0000 | 579.3764 | 2,485.8965 | 50.0000 | 2,317.5644 | 218.3321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 313609 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 579.3764 |
| Maximum Balance Rank | 361 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566539 (03/11/2019 02:31) |
| Last Seen Block | 624374 (04/04/2020 15:32) |
| Account Age (Blocks) | 185888 |
| Account Age Rank | 3828821 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 2,485.8965 |
| Deposits From External Accounts Rank | 93 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0000 |
| Deposits From BitMEX Accounts Rank | 6746 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 2,317.5644 |
| Withdrawls To External Accounts Rank | 170 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 218.3321 |
| Withdrawls To BitMEX Accounts Rank | 1035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1179 |
| Number of Deposits from External Accounts Rank | 804 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 171309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 3548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 606795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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