3BMEX7gmG57wC8RetRkgqhoNwPq2JAzUTM3BMEX7gmG57wC8RetRkgqhoNwPq2JAzUTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gmG57wC8RetRkgqhoNwPq2JAzUTM | -1 (1) | 0.0000 | 0.9882 | 4.3918 | 0.4380 | 2.6230 | 2.2069 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gmG57wC8RetRkgqhoNwPq2JAzUTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2199123 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.9882 |
| Maximum Balance Rank | 113875 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 564596 (02/25/2019 13:15) |
| Last Seen Block | 585670 (07/16/2019 13:44) |
| Account Age (Blocks) | 304130 |
| Account Age Rank | 3780891 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 4.3918 |
| Deposits From External Accounts Rank | 50671 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4380 |
| Deposits From BitMEX Accounts Rank | 192533 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.6230 |
| Withdrawls To External Accounts Rank | 40838 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2069 |
| Withdrawls To BitMEX Accounts Rank | 162094 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 515 |
| Number of Deposits from External Accounts Rank | 4116 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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