3BMEXrd62NBTdbFhqm9Pz738CJni5hbVgY3BMEXrd62NBTdbFhqm9Pz738CJni5hbVgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrd62NBTdbFhqm9Pz738CJni5hbVgY | -1 (1) | 0.0000 | 354.2461 | 0.0000 | 3,035.4361 | 2,873.8922 | 161.5439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrd62NBTdbFhqm9Pz738CJni5hbVgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16166 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 354.2461 |
| Maximum Balance Rank | 620 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 549659 (11/11/2018 13:34) |
| Last Seen Block | 592289 (08/29/2019 13:52) |
| Account Age (Blocks) | 319067 |
| Account Age Rank | 3230249 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643173 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,035.4361 |
| Deposits From BitMEX Accounts Rank | 151 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,873.8922 |
| Withdrawls To External Accounts Rank | 128 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 161.5439 |
| Withdrawls To BitMEX Accounts Rank | 1747 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403718 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3693 |
| Number of Deposits from BitMEX Accounts Rank | 54 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 440 |
| Number of Withdrawls to External Accounts Rank | 162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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