3BMEXBgdXQtAb52qTPKEDtnP7eDLb6mJHU3BMEXBgdXQtAb52qTPKEDtnP7eDLb6mJHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgdXQtAb52qTPKEDtnP7eDLb6mJHU | -1 (1) | 0.0000 | 1.0585 | 2.8071 | 0.0000 | 0.7514 | 2.0557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgdXQtAb52qTPKEDtnP7eDLb6mJHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528934 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.0585 |
| Maximum Balance Rank | 100766 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 554649 (12/20/2018 15:04) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 314077 |
| Account Age Rank | 3491593 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 2.8071 |
| Deposits From External Accounts Rank | 70499 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881337 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7514 |
| Withdrawls To External Accounts Rank | 86454 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0557 |
| Withdrawls To BitMEX Accounts Rank | 169697 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223760 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152665 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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