3BMEX8HQb2riMbZhVqFGdTXdqN6GjQWTCA3BMEX8HQb2riMbZhVqFGdTXdqN6GjQWTCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HQb2riMbZhVqFGdTXdqN6GjQWTCA | -1 (1) | 0.0000 | 2.9161 | 9.9859 | 0.5493 | 6.8398 | 3.6954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HQb2riMbZhVqFGdTXdqN6GjQWTCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1893212 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 2.9161 |
| Maximum Balance Rank | 47990 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516367 (04/03/2018 01:11) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 352359 |
| Account Age Rank | 1922944 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 9.9859 |
| Deposits From External Accounts Rank | 26712 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5493 |
| Deposits From BitMEX Accounts Rank | 168918 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 6.8398 |
| Withdrawls To External Accounts Rank | 21805 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6954 |
| Withdrawls To BitMEX Accounts Rank | 109951 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57729 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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