3BMEXFubBnL7UWWFKN55A57aC1SxYqwox63BMEXFubBnL7UWWFKN55A57aC1SxYqwox6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFubBnL7UWWFKN55A57aC1SxYqwox6 | -1 (1) | 0.0000 | 0.6977 | 3.6775 | 0.0000 | 1.9221 | 1.7554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFubBnL7UWWFKN55A57aC1SxYqwox6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965549 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.6977 |
| Maximum Balance Rank | 137877 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540321 (09/07/2018 08:58) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 325262 |
| Account Age Rank | 2920106 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 3.6775 |
| Deposits From External Accounts Rank | 57809 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870275 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9221 |
| Withdrawls To External Accounts Rank | 50123 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7554 |
| Withdrawls To BitMEX Accounts Rank | 199300 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28077 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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