3BMEXHVg1FnTwpzowQNDpoYF1ghWzSZy4h3BMEXHVg1FnTwpzowQNDpoYF1ghWzSZy4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHVg1FnTwpzowQNDpoYF1ghWzSZy4h | -1 (1) | 0.0000 | 2.9985 | 30.9419 | 1.1790 | 6.6448 | 25.4761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHVg1FnTwpzowQNDpoYF1ghWzSZy4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907752 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 2.9985 |
| Maximum Balance Rank | 47121 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515391 (03/27/2018 13:43) |
| Last Seen Block | 590430 (08/16/2019 21:11) |
| Account Age (Blocks) | 353335 |
| Account Age Rank | 1871595 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 30.9419 |
| Deposits From External Accounts Rank | 9984 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1790 |
| Deposits From BitMEX Accounts Rank | 108967 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.6448 |
| Withdrawls To External Accounts Rank | 22187 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.4761 |
| Withdrawls To BitMEX Accounts Rank | 15798 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 584 |
| Number of Deposits from External Accounts Rank | 3363 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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