3BMEXErUUtL1GoC6SFidwsphmXw1qTiTud3BMEXErUUtL1GoC6SFidwsphmXw1qTiTud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXErUUtL1GoC6SFidwsphmXw1qTiTud | -1 (1) | 0.0000 | 3.4991 | 19.2490 | 1.0000 | 9.1287 | 11.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXErUUtL1GoC6SFidwsphmXw1qTiTud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2951125 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 3.4991 |
| Maximum Balance Rank | 41018 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540091 (09/05/2018 21:01) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 328635 |
| Account Age Rank | 2905730 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 19.2490 |
| Deposits From External Accounts Rank | 15156 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119944 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 9.1287 |
| Withdrawls To External Accounts Rank | 18015 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1203 |
| Withdrawls To BitMEX Accounts Rank | 38316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42840 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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