3BMEXGzT6kgnsXrHQRE4ouxML8b8XK4bwN3BMEXGzT6kgnsXrHQRE4ouxML8b8XK4bwN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzT6kgnsXrHQRE4ouxML8b8XK4bwN | -1 (1) | 0.0000 | 3.0187 | 8.4920 | 0.0000 | 5.1485 | 3.3435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzT6kgnsXrHQRE4ouxML8b8XK4bwN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4077709 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 3.0187 |
| Maximum Balance Rank | 45299 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 573005 (04/24/2019 09:39) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 292578 |
| Account Age Rank | 4045122 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 8.4920 |
| Deposits From External Accounts Rank | 30248 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847957 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1485 |
| Withdrawls To External Accounts Rank | 26277 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3435 |
| Withdrawls To BitMEX Accounts Rank | 117920 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 690 |
| Number of Deposits from External Accounts Rank | 2451 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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