3BMEXCGFA3UTdCcZxv7pts42UdpVsFaiFX3BMEXCGFA3UTdCcZxv7pts42UdpVsFaiFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGFA3UTdCcZxv7pts42UdpVsFaiFX | -1 (1) | 0.0000 | 1.1149 | 2.9248 | 0.0000 | 0.2378 | 2.6870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGFA3UTdCcZxv7pts42UdpVsFaiFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564035 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 1.1149 |
| Maximum Balance Rank | 96650 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 555516 (12/26/2018 04:44) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 310067 |
| Account Age Rank | 3526881 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 2.9248 |
| Deposits From External Accounts Rank | 68681 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879317 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2378 |
| Withdrawls To External Accounts Rank | 146192 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6870 |
| Withdrawls To BitMEX Accounts Rank | 141796 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64808 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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