3BMEXtptAkkZhkKJudiJ3epFYoLJWvw2tJ3BMEXtptAkkZhkKJudiJ3epFYoLJWvw2tJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtptAkkZhkKJudiJ3epFYoLJWvw2tJ | -1 (1) | 0.0000 | 98.5155 | 376.0291 | 0.0000 | 362.4432 | 13.5859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtptAkkZhkKJudiJ3epFYoLJWvw2tJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13662 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 98.5155 |
| Maximum Balance Rank | 2454 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 402551 (03/14/2016 02:43) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 466175 |
| Account Age Rank | 12267 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 376.0291 |
| Deposits From External Accounts Rank | 895 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825168 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 362.4432 |
| Withdrawls To External Accounts Rank | 1197 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5859 |
| Withdrawls To BitMEX Accounts Rank | 31889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 615 |
| Number of Deposits from External Accounts Rank | 3012 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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