3BMEXpiBFfZgGm4MRjS3ZkapZkJSdfzfnR3BMEXpiBFfZgGm4MRjS3ZkapZkJSdfzfnR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpiBFfZgGm4MRjS3ZkapZkJSdfzfnR | -1 (1) | 0.0000 | 122.3680 | 222.3068 | 0.0000 | 206.2333 | 16.0735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpiBFfZgGm4MRjS3ZkapZkJSdfzfnR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 98812 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 122.3680 |
| Maximum Balance Rank | 1850 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 468278 (05/26/2017 21:48) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 400448 |
| Account Age Rank | 93009 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 222.3068 |
| Deposits From External Accounts Rank | 1567 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825716 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 206.2333 |
| Withdrawls To External Accounts Rank | 1856 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0735 |
| Withdrawls To BitMEX Accounts Rank | 26024 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70186 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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