3BMEXzJnFAgbqoJUnfeJYNsHtSpmdMeuVU3BMEXzJnFAgbqoJUnfeJYNsHtSpmdMeuVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJnFAgbqoJUnfeJYNsHtSpmdMeuVU | -1 (1) | 0.0000 | 40.4124 | 143.1392 | 0.0000 | 111.9960 | 31.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJnFAgbqoJUnfeJYNsHtSpmdMeuVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295071 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 40.4124 |
| Maximum Balance Rank | 5511 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550125 (11/15/2018 02:07) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 318601 |
| Account Age Rank | 3256104 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 143.1392 |
| Deposits From External Accounts Rank | 2438 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826436 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 111.9960 |
| Withdrawls To External Accounts Rank | 3024 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.1433 |
| Withdrawls To BitMEX Accounts Rank | 12612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27902 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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