3BMEXS4gMK85TFQ8g2JLBUngk3AhVGQSud3BMEXS4gMK85TFQ8g2JLBUngk3AhVGQSud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS4gMK85TFQ8g2JLBUngk3AhVGQSud | -1 (1) | 0.0000 | 38.6563 | 80.9273 | 2.9904 | 63.7402 | 20.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS4gMK85TFQ8g2JLBUngk3AhVGQSud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2591138 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 38.6563 |
| Maximum Balance Rank | 5801 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531631 (07/12/2018 16:23) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 337095 |
| Account Age Rank | 2548662 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 80.9273 |
| Deposits From External Accounts Rank | 4286 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.9904 |
| Deposits From BitMEX Accounts Rank | 63597 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 63.7402 |
| Withdrawls To External Accounts Rank | 4565 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1774 |
| Withdrawls To BitMEX Accounts Rank | 19820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94978 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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