3BMEXvfZZK6guKC6WhmrgMkz3aFW4ureDS3BMEXvfZZK6guKC6WhmrgMkz3aFW4ureDS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvfZZK6guKC6WhmrgMkz3aFW4ureDS | -1 (1) | 0.0000 | 45.9256 | 68.9016 | 30.6119 | 65.9625 | 33.5510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvfZZK6guKC6WhmrgMkz3aFW4ureDS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2428083 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 45.9256 |
| Maximum Balance Rank | 5010 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 527121 (06/12/2018 11:46) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 338462 |
| Account Age Rank | 2386866 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 68.9016 |
| Deposits From External Accounts Rank | 4993 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 30.6119 |
| Deposits From BitMEX Accounts Rank | 10976 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 65.9625 |
| Withdrawls To External Accounts Rank | 4465 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.5510 |
| Withdrawls To BitMEX Accounts Rank | 11830 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| 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 | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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