3BMEXvnYdFFpz6zjiWbtUdmcbeeoihTUUG3BMEXvnYdFFpz6zjiWbtUdmcbeeoihTUUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvnYdFFpz6zjiWbtUdmcbeeoihTUUG | -1 (1) | 0.0000 | 101.5466 | 0.0000 | 371.3173 | 350.8828 | 20.4345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvnYdFFpz6zjiWbtUdmcbeeoihTUUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 122782 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 101.5466 |
| Maximum Balance Rank | 2252 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574721 (05/05/2019 15:54) |
| Last Seen Block | 594361 (09/11/2019 15:21) |
| Account Age (Blocks) | 294005 |
| Account Age Rank | 4103372 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4372532 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 371.3173 |
| Deposits From BitMEX Accounts Rank | 1282 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 350.8828 |
| Withdrawls To External Accounts Rank | 1230 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.4345 |
| Withdrawls To BitMEX Accounts Rank | 19626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657467 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 456 |
| Number of Deposits from BitMEX Accounts Rank | 532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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