3BMEXQumDuzhspwnRXS7AgempxGt1ns9CT3BMEXQumDuzhspwnRXS7AgempxGt1ns9CT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQumDuzhspwnRXS7AgempxGt1ns9CT | -1 (1) | 0.0000 | 4.7255 | 21.0573 | 0.0000 | 4.5058 | 16.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQumDuzhspwnRXS7AgempxGt1ns9CT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635649 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 4.7255 |
| Maximum Balance Rank | 32518 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532869 (07/21/2018 00:41) |
| Last Seen Block | 582563 (06/26/2019 18:29) |
| Account Age (Blocks) | 332714 |
| Account Age Rank | 2593102 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 21.0573 |
| Deposits From External Accounts Rank | 13873 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834893 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5058 |
| Withdrawls To External Accounts Rank | 28861 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5515 |
| Withdrawls To BitMEX Accounts Rank | 25434 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47542 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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