3BMEXsnbZHY88pZpJXfrZ163sJRujH1C4E3BMEXsnbZHY88pZpJXfrZ163sJRujH1C4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnbZHY88pZpJXfrZ163sJRujH1C4E | -1 (1) | 0.0000 | 67.1000 | 129.1000 | 0.0000 | 102.2921 | 26.8079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnbZHY88pZpJXfrZ163sJRujH1C4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059240 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 67.1000 |
| Maximum Balance Rank | 3511 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 518770 (04/18/2018 11:04) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 349956 |
| Account Age Rank | 2021052 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 129.1000 |
| Deposits From External Accounts Rank | 2711 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826650 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 102.2921 |
| Withdrawls To External Accounts Rank | 3221 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.8079 |
| Withdrawls To BitMEX Accounts Rank | 15125 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142284 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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