3BMEXCHhfTDugA3FvDJjbmH7wyWnZPHMub3BMEXCHhfTDugA3FvDJjbmH7wyWnZPHMub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHhfTDugA3FvDJjbmH7wyWnZPHMub | -1 (1) | 0.0000 | 1.0360 | 3.6803 | 0.0000 | 2.4156 | 1.2647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHhfTDugA3FvDJjbmH7wyWnZPHMub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293789 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 1.0360 |
| Maximum Balance Rank | 102553 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550111 (11/14/2018 23:14) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 318615 |
| Account Age Rank | 3254859 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 3.6803 |
| Deposits From External Accounts Rank | 57783 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870781 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4156 |
| Withdrawls To External Accounts Rank | 43038 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2647 |
| Withdrawls To BitMEX Accounts Rank | 247694 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 392 |
| Number of Deposits from External Accounts Rank | 6701 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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