3BMEXG2XjJhrrvZF6fRQ9kuvsG8TXdBgNB3BMEXG2XjJhrrvZF6fRQ9kuvsG8TXdBgNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2XjJhrrvZF6fRQ9kuvsG8TXdBgNB | -1 (1) | 0.0000 | 1.3891 | 3.0852 | 0.0000 | 0.7990 | 2.2862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2XjJhrrvZF6fRQ9kuvsG8TXdBgNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260579 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 1.3891 |
| Maximum Balance Rank | 83458 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 549366 (11/09/2018 08:49) |
| Last Seen Block | 584535 (07/08/2019 18:39) |
| Account Age (Blocks) | 316217 |
| Account Age Rank | 3221720 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 3.0852 |
| Deposits From External Accounts Rank | 65088 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876261 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7990 |
| Withdrawls To External Accounts Rank | 84040 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2862 |
| Withdrawls To BitMEX Accounts Rank | 158538 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132017 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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