3BMEX3gRuLHCNQSFKSm4tXj168sTxJkq1z3BMEX3gRuLHCNQSFKSm4tXj168sTxJkq1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3gRuLHCNQSFKSm4tXj168sTxJkq1z | -1 (1) | 0.0000 | 0.5902 | 2.0390 | 0.0663 | 1.3243 | 0.7810 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3gRuLHCNQSFKSm4tXj168sTxJkq1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871368 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.5902 |
| Maximum Balance Rank | 151214 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538191 (08/24/2018 03:21) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 327392 |
| Account Age Rank | 2825815 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.0390 |
| Deposits From External Accounts Rank | 86790 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0663 |
| Deposits From BitMEX Accounts Rank | 410755 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 1.3243 |
| Withdrawls To External Accounts Rank | 61947 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7810 |
| Withdrawls To BitMEX Accounts Rank | 370195 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101225 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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