3BMEX8GaxCsmzjwT3DA7w2AAytyZ46yu4W3BMEX8GaxCsmzjwT3DA7w2AAytyZ46yu4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GaxCsmzjwT3DA7w2AAytyZ46yu4W | -1 (1) | 0.0000 | 3.3404 | 11.6596 | 0.0000 | 2.2875 | 9.3721 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GaxCsmzjwT3DA7w2AAytyZ46yu4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4272270 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 3.3404 |
| Maximum Balance Rank | 42251 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576550 (05/18/2019 04:11) |
| Last Seen Block | 590264 (08/15/2019 17:29) |
| Account Age (Blocks) | 292176 |
| Account Age Rank | 4235469 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 11.6596 |
| Deposits From External Accounts Rank | 23059 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842696 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.2875 |
| Withdrawls To External Accounts Rank | 44505 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3721 |
| Withdrawls To BitMEX Accounts Rank | 49455 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32346 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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