3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP | -1 (1) | 0.0000 | 322.8411 | 441.4245 | 0.0000 | 429.5589 | 11.8656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1074080 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 322.8411 |
| Maximum Balance Rank | 671 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 499283 (12/14/2017 16:45) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 369443 |
| Account Age Rank | 1052407 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 441.4245 |
| Deposits From External Accounts Rank | 747 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825048 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 429.5589 |
| Withdrawls To External Accounts Rank | 1032 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8656 |
| Withdrawls To BitMEX Accounts Rank | 36366 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1134 |
| Number of Deposits from External Accounts Rank | 914 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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