3BMEXpjMrBL1Um9TjoYdH31nTsXW1Wzp3X3BMEXpjMrBL1Um9TjoYdH31nTsXW1Wzp3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjMrBL1Um9TjoYdH31nTsXW1Wzp3X | -1 (1) | 0.0000 | 36.1890 | 75.2983 | 0.0000 | 60.2009 | 15.0974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjMrBL1Um9TjoYdH31nTsXW1Wzp3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4361183 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 36.1890 |
| Maximum Balance Rank | 6033 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578357 (05/29/2019 12:26) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 290369 |
| Account Age Rank | 4323202 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 75.2983 |
| Deposits From External Accounts Rank | 4566 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828124 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.2009 |
| Withdrawls To External Accounts Rank | 4768 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0974 |
| Withdrawls To BitMEX Accounts Rank | 27428 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61741 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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