3BMEXzKjhvdbbhKypA2CYLuKE7YpFHe84V3BMEXzKjhvdbbhKypA2CYLuKE7YpFHe84V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKjhvdbbhKypA2CYLuKE7YpFHe84V | -1 (1) | 0.0000 | 1,105.4441 | 0.0000 | 1,362.6442 | 1,159.8296 | 202.8146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKjhvdbbhKypA2CYLuKE7YpFHe84V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1312489 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 1,105.4441 |
| Maximum Balance Rank | 209 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 185170 |
| Account Age Rank | 5055705 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5222103 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 1,362.6442 |
| Deposits From BitMEX Accounts Rank | 385 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,159.8296 |
| Withdrawls To External Accounts Rank | 449 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 202.8146 |
| Withdrawls To BitMEX Accounts Rank | 1176 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 638843 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1082 |
| Number of Deposits from BitMEX Accounts Rank | 200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 226 |
| Number of Withdrawls to External Accounts Rank | 690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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