3BMEXtwbCGT2AJYMkQYv9EbHFdXqXPUfKc3BMEXtwbCGT2AJYMkQYv9EbHFdXqXPUfKc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtwbCGT2AJYMkQYv9EbHFdXqXPUfKc | -1 (1) | 0.0000 | 68.1544 | 221.3403 | 0.0000 | 158.1418 | 63.1985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtwbCGT2AJYMkQYv9EbHFdXqXPUfKc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815650 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 68.1544 |
| Maximum Balance Rank | 3471 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 536874 (08/15/2018 12:13) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 331852 |
| Account Age Rank | 2770391 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 221.3403 |
| Deposits From External Accounts Rank | 1571 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825720 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 158.1418 |
| Withdrawls To External Accounts Rank | 2308 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.1985 |
| Withdrawls To BitMEX Accounts Rank | 5890 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27461 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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