3BMEXtCSWRmhfJPjtnnT58fJDP4NuCyUzx3BMEXtCSWRmhfJPjtnnT58fJDP4NuCyUzx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtCSWRmhfJPjtnnT58fJDP4NuCyUzx | -1 (1) | 0.0000 | 77.0751 | 169.0856 | 0.0000 | 156.1275 | 12.9581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtCSWRmhfJPjtnnT58fJDP4NuCyUzx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 127211 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 77.0751 |
| Maximum Balance Rank | 3057 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 471397 (06/15/2017 15:24) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 397329 |
| Account Age Rank | 121500 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 169.0856 |
| Deposits From External Accounts Rank | 2095 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826155 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 156.1275 |
| Withdrawls To External Accounts Rank | 2336 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9581 |
| Withdrawls To BitMEX Accounts Rank | 33438 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 630 |
| Number of Deposits from External Accounts Rank | 2867 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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