3BMEXws1TpZzfwygp8meF6JzWC5TmafbES3BMEXws1TpZzfwygp8meF6JzWC5TmafbES| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXws1TpZzfwygp8meF6JzWC5TmafbES | -1 (1) | 0.0000 | 9.0796 | 100.0748 | 0.0229 | 66.6814 | 33.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXws1TpZzfwygp8meF6JzWC5TmafbES |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704145 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 9.0796 |
| Maximum Balance Rank | 19298 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534560 (07/31/2018 16:03) |
| Last Seen Block | 604204 (11/17/2019 13:33) |
| Account Age (Blocks) | 334166 |
| Account Age Rank | 2660697 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 100.0748 |
| Deposits From External Accounts Rank | 3482 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0229 |
| Deposits From BitMEX Accounts Rank | 536621 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 66.6814 |
| Withdrawls To External Accounts Rank | 4422 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.4163 |
| Withdrawls To BitMEX Accounts Rank | 11877 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 556 |
| Number of Deposits from External Accounts Rank | 3636 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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