3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv | -1 (1) | 0.0000 | 2.1070 | 11.9872 | 0.5500 | 5.2237 | 7.3135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337067 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 2.1070 |
| Maximum Balance Rank | 60073 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 524463 (05/26/2018 09:00) |
| Last Seen Block | 578367 (05/29/2019 13:39) |
| Account Age (Blocks) | 344263 |
| Account Age Rank | 2297082 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 11.9872 |
| Deposits From External Accounts Rank | 22565 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5500 |
| Deposits From BitMEX Accounts Rank | 168429 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 5.2237 |
| Withdrawls To External Accounts Rank | 26018 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3135 |
| Withdrawls To BitMEX Accounts Rank | 60651 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74384 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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