3BMEXKghWA4DwDLZEoHpVMC7v2LrqVnvJp3BMEXKghWA4DwDLZEoHpVMC7v2LrqVnvJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKghWA4DwDLZEoHpVMC7v2LrqVnvJp | -1 (1) | 0.0000 | 0.8271 | 3.9136 | 0.0000 | 3.2685 | 0.6451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKghWA4DwDLZEoHpVMC7v2LrqVnvJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558908 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.8271 |
| Maximum Balance Rank | 125552 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 530613 (07/05/2018 19:00) |
| Last Seen Block | 602772 (11/07/2019 22:24) |
| Account Age (Blocks) | 338113 |
| Account Age Rank | 2516441 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.9136 |
| Deposits From External Accounts Rank | 55359 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868805 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2685 |
| Withdrawls To External Accounts Rank | 35469 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6451 |
| Withdrawls To BitMEX Accounts Rank | 412323 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31961 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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