3BMEX2s6JNXZzDgtAkYcGVHjee6pjgdB7w3BMEX2s6JNXZzDgtAkYcGVHjee6pjgdB7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2s6JNXZzDgtAkYcGVHjee6pjgdB7w | -1 (1) | 0.0000 | 38.0000 | 40.0949 | 0.0000 | 34.0008 | 6.0941 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2s6JNXZzDgtAkYcGVHjee6pjgdB7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3240531 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 38.0000 |
| Maximum Balance Rank | 5858 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 548811 (11/05/2018 02:40) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 319915 |
| Account Age Rank | 3201287 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 40.0949 |
| Deposits From External Accounts Rank | 7964 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830812 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.0008 |
| Withdrawls To External Accounts Rank | 7192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0941 |
| Withdrawls To BitMEX Accounts Rank | 69657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222676 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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