3BMEXphTnfvjm8NXJbbG7LRyMpCWSiDwZ23BMEXphTnfvjm8NXJbbG7LRyMpCWSiDwZ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphTnfvjm8NXJbbG7LRyMpCWSiDwZ2 | -1 (1) | 0.0000 | 69.0365 | 578.4680 | 0.0000 | 461.0690 | 117.3990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphTnfvjm8NXJbbG7LRyMpCWSiDwZ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 597829 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 69.0365 |
| Maximum Balance Rank | 3434 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 491502 (10/24/2017 15:01) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 377224 |
| Account Age Rank | 585671 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 578.4680 |
| Deposits From External Accounts Rank | 549 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824894 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 461.0690 |
| Withdrawls To External Accounts Rank | 968 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 117.3990 |
| Withdrawls To BitMEX Accounts Rank | 2672 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2909 |
| Number of Deposits from External Accounts Rank | 103 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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