3BMEXB4GmmZcycdCgUWB6r24ZNTdC8MuHY3BMEXB4GmmZcycdCgUWB6r24ZNTdC8MuHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4GmmZcycdCgUWB6r24ZNTdC8MuHY | -1 (1) | 0.0000 | 2.4390 | 10.2858 | 0.0000 | 0.0012 | 10.2846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4GmmZcycdCgUWB6r24ZNTdC8MuHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199703 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 2.4390 |
| Maximum Balance Rank | 54332 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546879 (10/22/2018 15:56) |
| Last Seen Block | 571618 (04/14/2019 13:10) |
| Account Age (Blocks) | 321847 |
| Account Age Rank | 3158108 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 10.2858 |
| Deposits From External Accounts Rank | 25483 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844633 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373338 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2846 |
| Withdrawls To BitMEX Accounts Rank | 41156 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136733 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145749 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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