3BMEX2NBga7kc8e2DwFWAp4HGqaeFUSnhA3BMEX2NBga7kc8e2DwFWAp4HGqaeFUSnhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NBga7kc8e2DwFWAp4HGqaeFUSnhA | -1 (1) | 0.0000 | 3.7536 | 9.5551 | 0.0000 | 6.2122 | 3.3429 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NBga7kc8e2DwFWAp4HGqaeFUSnhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4529744 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 3.7536 |
| Maximum Balance Rank | 39065 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 581747 (06/21/2019 15:48) |
| Last Seen Block | 593846 (09/08/2019 13:53) |
| Account Age (Blocks) | 286979 |
| Account Age Rank | 4494096 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 9.5551 |
| Deposits From External Accounts Rank | 27613 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846385 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2122 |
| Withdrawls To External Accounts Rank | 23134 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3429 |
| Withdrawls To BitMEX Accounts Rank | 117960 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90445 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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