3BMEXuAVDf8ztqJprus8m3qDU3EXZgXtfh3BMEXuAVDf8ztqJprus8m3qDU3EXZgXtfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAVDf8ztqJprus8m3qDU3EXZgXtfh | -1 (1) | 0.0000 | 94.9692 | 114.0888 | 85.0000 | 184.1258 | 14.9631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAVDf8ztqJprus8m3qDU3EXZgXtfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639384 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 94.9692 |
| Maximum Balance Rank | 2525 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492750 (11/02/2017 06:14) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 375976 |
| Account Age Rank | 625964 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 114.0888 |
| Deposits From External Accounts Rank | 3074 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 85.0000 |
| Deposits From BitMEX Accounts Rank | 4825 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 184.1258 |
| Withdrawls To External Accounts Rank | 2044 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9631 |
| Withdrawls To BitMEX Accounts Rank | 28573 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32332 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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