3BMEXqTSShBaBCGcrLg8ttZZewK3BR8L6g3BMEXqTSShBaBCGcrLg8ttZZewK3BR8L6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTSShBaBCGcrLg8ttZZewK3BR8L6g | -1 (1) | 0.0000 | 218.3059 | 0.0000 | 544.6431 | 510.6762 | 33.9669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTSShBaBCGcrLg8ttZZewK3BR8L6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52180 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 218.3059 |
| Maximum Balance Rank | 994 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577412 (05/23/2019 13:59) |
| Last Seen Block | 592289 (08/29/2019 13:52) |
| Account Age (Blocks) | 291314 |
| Account Age Rank | 4277768 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4529640 |
| Deposits From External Accounts Percentile | Top 62.6 % |
| Deposits From BitMEX Accounts (BTC) | 544.6431 |
| Deposits From BitMEX Accounts Rank | 915 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 510.6762 |
| Withdrawls To External Accounts Rank | 892 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.9669 |
| Withdrawls To BitMEX Accounts Rank | 11730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652122 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 641 |
| Number of Deposits from BitMEX Accounts Rank | 414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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