3BMEXDwumo4Hk7jjPg89djtr1mVQn7P7sm3BMEXDwumo4Hk7jjPg89djtr1mVQn7P7sm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwumo4Hk7jjPg89djtr1mVQn7P7sm | -1 (1) | 0.0000 | 1.4167 | 2.8032 | 0.0000 | 0.5012 | 2.3020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwumo4Hk7jjPg89djtr1mVQn7P7sm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4316189 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 1.4167 |
| Maximum Balance Rank | 82264 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 577423 (05/23/2019 15:25) |
| Last Seen Block | 584530 (07/08/2019 17:55) |
| Account Age (Blocks) | 288160 |
| Account Age Rank | 4278269 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 2.8032 |
| Deposits From External Accounts Rank | 70562 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880866 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5012 |
| Withdrawls To External Accounts Rank | 105560 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3020 |
| Withdrawls To BitMEX Accounts Rank | 157759 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73153 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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