3BMEX3fbcogTLkFAVEe5XCPdX3aJ4pefLH3BMEX3fbcogTLkFAVEe5XCPdX3aJ4pefLH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fbcogTLkFAVEe5XCPdX3aJ4pefLH | -1 (1) | 0.0000 | 2.0000 | 7.5484 | 0.0000 | 3.7901 | 3.7583 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fbcogTLkFAVEe5XCPdX3aJ4pefLH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044209 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63649 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 542126 (09/19/2018 17:15) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 326600 |
| Account Age Rank | 2998787 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 7.5484 |
| Deposits From External Accounts Rank | 33148 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850793 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7901 |
| Withdrawls To External Accounts Rank | 32383 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7583 |
| Withdrawls To BitMEX Accounts Rank | 108709 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100529 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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