3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE | -1 (1) | 0.0000 | 215.8598 | 409.3478 | 0.0000 | 372.9862 | 36.3617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21140 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 215.8598 |
| Maximum Balance Rank | 1004 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 415806 (06/11/2016 11:04) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 452920 |
| Account Age Rank | 19829 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 409.3478 |
| Deposits From External Accounts Rank | 816 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825108 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 372.9862 |
| Withdrawls To External Accounts Rank | 1168 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.3617 |
| Withdrawls To BitMEX Accounts Rank | 10991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43925 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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