3BMEX7gG2jcJZomzfUrtgfJ1vX77XJjeuV3BMEX7gG2jcJZomzfUrtgfJ1vX77XJjeuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gG2jcJZomzfUrtgfJ1vX77XJjeuV | -1 (1) | 0.0000 | 3.1244 | 12.6347 | 0.0000 | 3.9416 | 8.6930 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gG2jcJZomzfUrtgfJ1vX77XJjeuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2075629 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 3.1244 |
| Maximum Balance Rank | 44192 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519166 (04/20/2018 22:55) |
| Last Seen Block | 566480 (03/10/2019 13:19) |
| Account Age (Blocks) | 349560 |
| Account Age Rank | 2037577 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 12.6347 |
| Deposits From External Accounts Rank | 21461 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841409 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.9416 |
| Withdrawls To External Accounts Rank | 31598 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6930 |
| Withdrawls To BitMEX Accounts Rank | 52825 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25204 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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