3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei | -1 (1) | 0.0000 | 295.9990 | 300.0000 | 0.0000 | 103.0021 | 196.9979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317444 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 295.9990 |
| Maximum Balance Rank | 730 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 561779 (02/06/2019 09:45) |
| Last Seen Block | 624535 (04/05/2020 16:00) |
| Account Age (Blocks) | 219917 |
| Account Age Rank | 3703069 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 300.0000 |
| Deposits From External Accounts Rank | 1119 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769922 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 103.0021 |
| Withdrawls To External Accounts Rank | 3117 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 196.9979 |
| Withdrawls To BitMEX Accounts Rank | 1355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281433 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171756 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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