3BMEXKXPghC4QA8e2ygGpzLBKLSAPwzzLh3BMEXKXPghC4QA8e2ygGpzLBKLSAPwzzLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXPghC4QA8e2ygGpzLBKLSAPwzzLh | -1 (1) | 0.0000 | 3.4483 | 7.4350 | 0.0000 | 1.6282 | 5.8067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXPghC4QA8e2ygGpzLBKLSAPwzzLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031250 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 3.4483 |
| Maximum Balance Rank | 41402 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518117 (04/14/2018 04:06) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 347466 |
| Account Age Rank | 1992853 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 7.4350 |
| Deposits From External Accounts Rank | 33611 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850628 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6282 |
| Withdrawls To External Accounts Rank | 54990 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8067 |
| Withdrawls To BitMEX Accounts Rank | 72843 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131534 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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