3BMEXCBmugzNc9uue4opthYt5rwqSb5DUv3BMEXCBmugzNc9uue4opthYt5rwqSb5DUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCBmugzNc9uue4opthYt5rwqSb5DUv | -1 (1) | 0.0000 | 0.5864 | 0.8301 | 0.0000 | 0.2921 | 0.5380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCBmugzNc9uue4opthYt5rwqSb5DUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435003 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.5864 |
| Maximum Balance Rank | 151768 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527259 (06/13/2018 08:55) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 341467 |
| Account Age Rank | 2393673 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.8301 |
| Deposits From External Accounts Rank | 153750 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952743 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2921 |
| Withdrawls To External Accounts Rank | 135205 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5380 |
| Withdrawls To BitMEX Accounts Rank | 455477 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211515 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267653 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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