3BMEXMuQZfgKHrkuv2Cqcta4b17s8pXXPa3BMEXMuQZfgKHrkuv2Cqcta4b17s8pXXPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuQZfgKHrkuv2Cqcta4b17s8pXXPa | -1 (1) | 0.0000 | 1.1563 | 8.2772 | 0.1210 | 1.7390 | 6.6591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuQZfgKHrkuv2Cqcta4b17s8pXXPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400419 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.1563 |
| Maximum Balance Rank | 94392 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526581 (06/08/2018 13:24) |
| Last Seen Block | 598454 (10/08/2019 13:40) |
| Account Age (Blocks) | 342145 |
| Account Age Rank | 2359717 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 8.2772 |
| Deposits From External Accounts Rank | 30787 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1210 |
| Deposits From BitMEX Accounts Rank | 326619 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.7390 |
| Withdrawls To External Accounts Rank | 53073 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6591 |
| Withdrawls To BitMEX Accounts Rank | 65419 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43602 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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