3BMEXPMgom4ieK44aqRN3ZV4zpAUgCUmeA3BMEXPMgom4ieK44aqRN3ZV4zpAUgCUmeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMgom4ieK44aqRN3ZV4zpAUgCUmeA | -1 (1) | 0.0000 | 12.0656 | 59.5057 | 2.0608 | 23.6327 | 37.9338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMgom4ieK44aqRN3ZV4zpAUgCUmeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960186 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 12.0656 |
| Maximum Balance Rank | 14679 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527975 (06/18/2018 01:42) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 340751 |
| Account Age Rank | 2424230 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 59.5057 |
| Deposits From External Accounts Rank | 5633 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0608 |
| Deposits From BitMEX Accounts Rank | 77534 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 23.6327 |
| Withdrawls To External Accounts Rank | 9245 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9338 |
| Withdrawls To BitMEX Accounts Rank | 10638 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30917 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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