3BMEXGjhPu2CFXnT8YzF6gA5hhfnvQzUPZ3BMEXGjhPu2CFXnT8YzF6gA5hhfnvQzUPZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjhPu2CFXnT8YzF6gA5hhfnvQzUPZ | -1 (1) | 0.0000 | 1.5510 | 6.8568 | 0.0000 | 4.2334 | 2.6233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjhPu2CFXnT8YzF6gA5hhfnvQzUPZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 829984 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 1.5510 |
| Maximum Balance Rank | 76888 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 496374 (11/27/2017 15:35) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 372352 |
| Account Age Rank | 811188 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 6.8568 |
| Deposits From External Accounts Rank | 35863 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852973 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2334 |
| Withdrawls To External Accounts Rank | 30023 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6233 |
| Withdrawls To BitMEX Accounts Rank | 143962 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52056 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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