3BMEXttVJh2V87PFenS6R9UJvmsMD76YCx3BMEXttVJh2V87PFenS6R9UJvmsMD76YCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttVJh2V87PFenS6R9UJvmsMD76YCx | -1 (1) | 0.0000 | 30.4532 | 115.1734 | 0.2000 | 102.9873 | 12.3860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttVJh2V87PFenS6R9UJvmsMD76YCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424348 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 30.4532 |
| Maximum Balance Rank | 6914 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 505490 (01/22/2018 07:24) |
| Last Seen Block | 573068 (04/24/2019 19:07) |
| Account Age (Blocks) | 360093 |
| Account Age Rank | 1400605 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 115.1734 |
| Deposits From External Accounts Rank | 3035 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267291 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 102.9873 |
| Withdrawls To External Accounts Rank | 3204 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3860 |
| Withdrawls To BitMEX Accounts Rank | 34819 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47121 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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