3BMEXBAxgLtMMzq89tDC3Gzi2MbwAjoEvQ3BMEXBAxgLtMMzq89tDC3Gzi2MbwAjoEvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAxgLtMMzq89tDC3Gzi2MbwAjoEvQ | -1 (1) | 0.0000 | 2.4996 | 3.1582 | 0.0000 | 3.0125 | 0.1457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAxgLtMMzq89tDC3Gzi2MbwAjoEvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 498721 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 2.4996 |
| Maximum Balance Rank | 53381 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 488176 (10/03/2017 20:11) |
| Last Seen Block | 564886 (02/27/2019 14:26) |
| Account Age (Blocks) | 380550 |
| Account Age Rank | 488635 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 3.1582 |
| Deposits From External Accounts Rank | 64082 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875946 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0125 |
| Withdrawls To External Accounts Rank | 37245 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1457 |
| Withdrawls To BitMEX Accounts Rank | 942586 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8568 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73343 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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