3BMEXAqBUdRnAZYBGYBiwY7CWq7iNi6MMQ3BMEXAqBUdRnAZYBGYBiwY7CWq7iNi6MMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqBUdRnAZYBGYBiwY7CWq7iNi6MMQ | -1 (1) | 0.0000 | 0.6462 | 2.9574 | 0.0000 | 1.4215 | 1.5359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqBUdRnAZYBGYBiwY7CWq7iNi6MMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222462 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.6462 |
| Maximum Balance Rank | 143355 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576009 (05/14/2019 12:33) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 292717 |
| Account Age Rank | 4186119 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 2.9574 |
| Deposits From External Accounts Rank | 68182 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879432 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4215 |
| Withdrawls To External Accounts Rank | 59632 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5359 |
| Withdrawls To BitMEX Accounts Rank | 216579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98126 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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