3BMEXCjt8vvk8gdSGg9xDbirNRD7zJGAsz3BMEXCjt8vvk8gdSGg9xDbirNRD7zJGAsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjt8vvk8gdSGg9xDbirNRD7zJGAsz | -1 (1) | 0.0000 | 2.8940 | 5.4174 | 0.0000 | 4.1814 | 1.2360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjt8vvk8gdSGg9xDbirNRD7zJGAsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824093 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.8940 |
| Maximum Balance Rank | 48222 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513724 (03/16/2018 03:56) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 351859 |
| Account Age Rank | 1790055 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 5.4174 |
| Deposits From External Accounts Rank | 42895 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858060 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1814 |
| Withdrawls To External Accounts Rank | 30222 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2360 |
| Withdrawls To BitMEX Accounts Rank | 251359 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95632 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107246 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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