3BMEXr1aVDRpgHPPeuVDkEJA3vx9FpUA4U3BMEXr1aVDRpgHPPeuVDkEJA3vx9FpUA4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1aVDRpgHPPeuVDkEJA3vx9FpUA4U | -1 (1) | 0.0000 | 90.1624 | 0.0000 | 583.9189 | 538.8652 | 45.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1aVDRpgHPPeuVDkEJA3vx9FpUA4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 464243 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 90.1624 |
| Maximum Balance Rank | 2643 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572652 (04/21/2019 20:02) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 292931 |
| Account Age Rank | 4030373 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4306451 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 583.9189 |
| Deposits From BitMEX Accounts Rank | 875 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 538.8652 |
| Withdrawls To External Accounts Rank | 863 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.0538 |
| Withdrawls To BitMEX Accounts Rank | 8876 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649973 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 899 |
| Number of Deposits from BitMEX Accounts Rank | 310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 224 |
| Number of Withdrawls to External Accounts Rank | 775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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