3BMEXMvLgygTQAPnB4iizSGyf2tGhkzsLM3BMEXMvLgygTQAPnB4iizSGyf2tGhkzsLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvLgygTQAPnB4iizSGyf2tGhkzsLM | -1 (1) | 0.0000 | 2.0085 | 6.5216 | 0.0000 | 3.0134 | 3.5082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvLgygTQAPnB4iizSGyf2tGhkzsLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2076130 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 2.0085 |
| Maximum Balance Rank | 62722 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519169 (04/20/2018 23:44) |
| Last Seen Block | 563021 (02/14/2019 13:30) |
| Account Age (Blocks) | 349557 |
| Account Age Rank | 2038004 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 6.5216 |
| Deposits From External Accounts Rank | 37207 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854032 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0134 |
| Withdrawls To External Accounts Rank | 37234 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5082 |
| Withdrawls To BitMEX Accounts Rank | 113669 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65792 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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