3BMEXNGuAUmDiuyXg9UecR3WFXQg3Uo6D43BMEXNGuAUmDiuyXg9UecR3WFXQg3Uo6D4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGuAUmDiuyXg9UecR3WFXQg3Uo6D4 | -1 (1) | 0.0000 | 1.4731 | 3.4097 | 0.0000 | 2.6824 | 0.7273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGuAUmDiuyXg9UecR3WFXQg3Uo6D4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940110 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.4731 |
| Maximum Balance Rank | 80335 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515952 (03/31/2018 07:38) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 352774 |
| Account Age Rank | 1903045 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 3.4097 |
| Deposits From External Accounts Rank | 60887 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873311 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6824 |
| Withdrawls To External Accounts Rank | 40358 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7273 |
| Withdrawls To BitMEX Accounts Rank | 385413 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72056 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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