3BMEXrQxUxSmN2EEXbFk5AApKFsEuQqz6j3BMEXrQxUxSmN2EEXbFk5AApKFsEuQqz6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQxUxSmN2EEXbFk5AApKFsEuQqz6j | -1 (1) | 0.0000 | 58.2580 | 199.8311 | 0.0000 | 135.5492 | 64.2819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQxUxSmN2EEXbFk5AApKFsEuQqz6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 110524 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 58.2580 |
| Maximum Balance Rank | 3986 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 470039 (06/06/2017 12:11) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 384318 |
| Account Age Rank | 104868 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 199.8311 |
| Deposits From External Accounts Rank | 1769 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820570 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 135.5492 |
| Withdrawls To External Accounts Rank | 2602 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 64.2819 |
| Withdrawls To BitMEX Accounts Rank | 5799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 768 |
| Number of Deposits from External Accounts Rank | 2003 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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