3BMEXDqYwppYyeUftrD1iHbh3fGGC2JB2n3BMEXDqYwppYyeUftrD1iHbh3fGGC2JB2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDqYwppYyeUftrD1iHbh3fGGC2JB2n | -1 (1) | 0.0000 | 4.2290 | 7.1608 | 0.0000 | 0.6127 | 6.5481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDqYwppYyeUftrD1iHbh3fGGC2JB2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845664 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 4.2290 |
| Maximum Balance Rank | 35120 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537594 (08/20/2018 03:23) |
| Last Seen Block | 569227 (03/28/2019 23:12) |
| Account Age (Blocks) | 331132 |
| Account Age Rank | 2800125 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 7.1608 |
| Deposits From External Accounts Rank | 34580 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851923 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6127 |
| Withdrawls To External Accounts Rank | 95174 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5481 |
| Withdrawls To BitMEX Accounts Rank | 66186 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163666 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127914 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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