3BMEXQsoZhGJdmLHe1XJfpn2nY9ozZFxWi3BMEXQsoZhGJdmLHe1XJfpn2nY9ozZFxWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQsoZhGJdmLHe1XJfpn2nY9ozZFxWi | -1 (1) | 0.0000 | 2.8942 | 5.1452 | 0.0000 | 4.8979 | 0.2473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQsoZhGJdmLHe1XJfpn2nY9ozZFxWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753744 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.8942 |
| Maximum Balance Rank | 48250 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512707 (03/09/2018 07:28) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 356019 |
| Account Age Rank | 1721801 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 5.1452 |
| Deposits From External Accounts Rank | 44480 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859856 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.8979 |
| Withdrawls To External Accounts Rank | 27431 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2473 |
| Withdrawls To BitMEX Accounts Rank | 719124 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111546 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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