3BMEXpVMfbJPkDCL1rLbu21R8MwKyENHA83BMEXpVMfbJPkDCL1rLbu21R8MwKyENHA8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVMfbJPkDCL1rLbu21R8MwKyENHA8 | -1 (1) | 0.0000 | 532.9351 | 0.0000 | 3,053.6770 | 2,990.2562 | 63.4209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVMfbJPkDCL1rLbu21R8MwKyENHA8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37566 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 532.9351 |
| Maximum Balance Rank | 429 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478119 (07/29/2017 12:06) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 390607 |
| Account Age Rank | 204941 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642532 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,053.6770 |
| Deposits From BitMEX Accounts Rank | 149 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,990.2562 |
| Withdrawls To External Accounts Rank | 122 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.4209 |
| Withdrawls To BitMEX Accounts Rank | 5867 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484210 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2224 |
| Number of Deposits from BitMEX Accounts Rank | 132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 197 |
| Number of Withdrawls to External Accounts Rank | 1045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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