3BMEXCUqjnumP6hQGcZramDw59exKk2abs3BMEXCUqjnumP6hQGcZramDw59exKk2abs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCUqjnumP6hQGcZramDw59exKk2abs | -1 (1) | 0.0000 | 2.2954 | 6.2169 | 0.0000 | 5.7227 | 0.4942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCUqjnumP6hQGcZramDw59exKk2abs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800348 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 2.2954 |
| Maximum Balance Rank | 56581 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513446 (03/14/2018 04:08) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 355280 |
| Account Age Rank | 1767110 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 6.2169 |
| Deposits From External Accounts Rank | 38581 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855139 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7227 |
| Withdrawls To External Accounts Rank | 24560 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4942 |
| Withdrawls To BitMEX Accounts Rank | 496606 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15790 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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