3BMEXGXSnp6kGYAVRmjuKZEaJSvGXyC7kP3BMEXGXSnp6kGYAVRmjuKZEaJSvGXyC7kP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXSnp6kGYAVRmjuKZEaJSvGXyC7kP | -1 (1) | 0.0000 | 3.2180 | 3.2180 | 0.8942 | 1.6619 | 2.4503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXSnp6kGYAVRmjuKZEaJSvGXyC7kP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055883 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 3.2180 |
| Maximum Balance Rank | 43301 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 588130 (08/01/2019 20:29) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 277453 |
| Account Age Rank | 4803357 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 3.2180 |
| Deposits From External Accounts Rank | 63237 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8942 |
| Deposits From BitMEX Accounts Rank | 135838 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.6619 |
| Withdrawls To External Accounts Rank | 54408 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4503 |
| Withdrawls To BitMEX Accounts Rank | 151750 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353466 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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