3BMEXGFpDAZmhUJi6nUY1D2cZKQxX9hfGa3BMEXGFpDAZmhUJi6nUY1D2cZKQxX9hfGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFpDAZmhUJi6nUY1D2cZKQxX9hfGa | -1 (1) | 0.0000 | 3.8606 | 11.9066 | 0.1000 | 10.8364 | 1.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFpDAZmhUJi6nUY1D2cZKQxX9hfGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 334578 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 3.8606 |
| Maximum Balance Rank | 38393 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 482793 (08/31/2017 12:32) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 385933 |
| Account Age Rank | 326628 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 11.9066 |
| Deposits From External Accounts Rank | 22699 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350255 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 10.8364 |
| Withdrawls To External Accounts Rank | 15871 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1702 |
| Withdrawls To BitMEX Accounts Rank | 260388 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36060 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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