3BMEXGHZMnSLkswFoKCafNVHHC8AsLJdmM3BMEXGHZMnSLkswFoKCafNVHHC8AsLJdmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHZMnSLkswFoKCafNVHHC8AsLJdmM | -1 (1) | 0.0000 | 2.6752 | 5.2152 | 0.0000 | 2.5032 | 2.7120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHZMnSLkswFoKCafNVHHC8AsLJdmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43745 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.6752 |
| Maximum Balance Rank | 50668 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 440224 (11/23/2016 15:11) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 425359 |
| Account Age Rank | 41509 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 5.2152 |
| Deposits From External Accounts Rank | 44028 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858966 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5032 |
| Withdrawls To External Accounts Rank | 42002 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7120 |
| Withdrawls To BitMEX Accounts Rank | 140897 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80622 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106803 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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