3BMEXrKwSzukvpFK1JcdByehM2J8YBWKgE3BMEXrKwSzukvpFK1JcdByehM2J8YBWKgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKwSzukvpFK1JcdByehM2J8YBWKgE | -1 (1) | 0.0000 | 257.4841 | 206.5343 | 60.0000 | 10.8293 | 255.7050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKwSzukvpFK1JcdByehM2J8YBWKgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839426 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 257.4841 |
| Maximum Balance Rank | 834 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 558788 (01/16/2019 16:26) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 222908 |
| Account Age Rank | 3629223 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 206.5343 |
| Deposits From External Accounts Rank | 1675 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 60.0000 |
| Deposits From BitMEX Accounts Rank | 6047 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 10.8293 |
| Withdrawls To External Accounts Rank | 15417 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 255.7050 |
| Withdrawls To BitMEX Accounts Rank | 900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 45968 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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