3BMEXpHkt7UpeTrCsCwLCy7ViNeNsMPfDv3BMEXpHkt7UpeTrCsCwLCy7ViNeNsMPfDv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpHkt7UpeTrCsCwLCy7ViNeNsMPfDv | -1 (1) | 0.0000 | 58.5426 | 106.7642 | 0.0000 | 42.0728 | 64.6914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpHkt7UpeTrCsCwLCy7ViNeNsMPfDv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112318 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 58.5426 |
| Maximum Balance Rank | 3972 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 574093 (05/01/2019 14:04) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 280264 |
| Account Age Rank | 4079937 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 106.7642 |
| Deposits From External Accounts Rank | 3256 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821766 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 42.0728 |
| Withdrawls To External Accounts Rank | 6196 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 64.6914 |
| Withdrawls To BitMEX Accounts Rank | 5766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71444 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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