3BMEXttSKTrrPVENjL3WgDZDNXnoPAvpCZ3BMEXttSKTrrPVENjL3WgDZDNXnoPAvpCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttSKTrrPVENjL3WgDZDNXnoPAvpCZ | -1 (1) | 0.0000 | 152.7564 | 416.1374 | 0.0000 | 377.6460 | 38.4914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttSKTrrPVENjL3WgDZDNXnoPAvpCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2080357 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 152.7564 |
| Maximum Balance Rank | 1446 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 519230 (04/21/2018 09:06) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 349496 |
| Account Age Rank | 2042236 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 416.1374 |
| Deposits From External Accounts Rank | 798 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825091 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 377.6460 |
| Withdrawls To External Accounts Rank | 1158 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.4914 |
| Withdrawls To BitMEX Accounts Rank | 10484 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87933 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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