3BMEXr5hk6sZfTeqHkp3aDepQxBpfr5UoH3BMEXr5hk6sZfTeqHkp3aDepQxBpfr5UoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5hk6sZfTeqHkp3aDepQxBpfr5UoH | -1 (1) | 0.0000 | 57.1596 | 0.0000 | 117.2601 | 115.4078 | 1.8523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5hk6sZfTeqHkp3aDepQxBpfr5UoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 643213 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 57.1596 |
| Maximum Balance Rank | 4036 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582046 (06/23/2019 13:58) |
| Last Seen Block | 593224 (09/04/2019 16:09) |
| Account Age (Blocks) | 286680 |
| Account Age Rank | 4516798 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4746328 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 117.2601 |
| Deposits From BitMEX Accounts Rank | 3491 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 115.4078 |
| Withdrawls To External Accounts Rank | 2949 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8523 |
| Withdrawls To BitMEX Accounts Rank | 192653 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 769566 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 255 |
| Number of Deposits from BitMEX Accounts Rank | 772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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