3BMEXBNGJHcj4NcqtWVKsnQqLkuf1YCtVh3BMEXBNGJHcj4NcqtWVKsnQqLkuf1YCtVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNGJHcj4NcqtWVKsnQqLkuf1YCtVh | -1 (1) | 0.0000 | 2.5598 | 10.2236 | 0.0000 | 3.9025 | 6.3211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNGJHcj4NcqtWVKsnQqLkuf1YCtVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 686461 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 2.5598 |
| Maximum Balance Rank | 52089 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 493748 (11/09/2017 10:33) |
| Last Seen Block | 584530 (07/08/2019 17:55) |
| Account Age (Blocks) | 360609 |
| Account Age Rank | 671506 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 10.2236 |
| Deposits From External Accounts Rank | 25584 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839393 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.9025 |
| Withdrawls To External Accounts Rank | 31782 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3211 |
| Withdrawls To BitMEX Accounts Rank | 67794 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39568 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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