3BMEXsDtq4a5jphk7JBh5Nh2gjZgZFZZw43BMEXsDtq4a5jphk7JBh5Nh2gjZgZFZZw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDtq4a5jphk7JBh5Nh2gjZgZFZZw4 | -1 (1) | 0.0000 | 35.1925 | 217.0050 | 0.0000 | 197.7552 | 19.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDtq4a5jphk7JBh5Nh2gjZgZFZZw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551201 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 35.1925 |
| Maximum Balance Rank | 6154 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 555234 (12/24/2018 08:29) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 313492 |
| Account Age Rank | 3513922 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 217.0050 |
| Deposits From External Accounts Rank | 1605 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825747 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 197.7552 |
| Withdrawls To External Accounts Rank | 1929 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2498 |
| Withdrawls To BitMEX Accounts Rank | 22229 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14897 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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