3BMEXFPA3Wjyu3wSgkBum2XYToW2u5bkBo3BMEXFPA3Wjyu3wSgkBum2XYToW2u5bkBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPA3Wjyu3wSgkBum2XYToW2u5bkBo | -1 (1) | 0.0000 | 3.7360 | 2.7588 | 2.5116 | 3.3128 | 1.9577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPA3Wjyu3wSgkBum2XYToW2u5bkBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1029012 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 3.7360 |
| Maximum Balance Rank | 39184 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498734 (12/11/2017 12:25) |
| Last Seen Block | 594194 (09/10/2019 16:22) |
| Account Age (Blocks) | 369992 |
| Account Age Rank | 1007542 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 2.7588 |
| Deposits From External Accounts Rank | 71244 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.5116 |
| Deposits From BitMEX Accounts Rank | 69353 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 3.3128 |
| Withdrawls To External Accounts Rank | 35201 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9577 |
| Withdrawls To BitMEX Accounts Rank | 185669 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137499 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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