3BMEXtPhSFPZqBYViyhddBa5vNy1hMwr373BMEXtPhSFPZqBYViyhddBa5vNy1hMwr37| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPhSFPZqBYViyhddBa5vNy1hMwr37 | -1 (1) | 0.0000 | 118.8467 | 170.4527 | 0.0000 | 12.7621 | 157.6906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPhSFPZqBYViyhddBa5vNy1hMwr37 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204098 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 118.8467 |
| Maximum Balance Rank | 1810 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 515877 (03/30/2018 18:03) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 265819 |
| Account Age Rank | 1899618 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 170.4527 |
| Deposits From External Accounts Rank | 2062 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770698 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 12.7621 |
| Withdrawls To External Accounts Rank | 13704 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 157.6906 |
| Withdrawls To BitMEX Accounts Rank | 1768 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 91930 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 35983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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