3BMEXSGua41GQMbcJrkNp3aYWzwKooYKkm3BMEXSGua41GQMbcJrkNp3aYWzwKooYKkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGua41GQMbcJrkNp3aYWzwKooYKkm | -1 (1) | 0.0000 | 0.6534 | 4.5035 | 0.1669 | 2.2975 | 2.3729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGua41GQMbcJrkNp3aYWzwKooYKkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3169845 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.6534 |
| Maximum Balance Rank | 142464 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553943 (12/15/2018 14:03) |
| Last Seen Block | 621643 (03/14/2020 18:37) |
| Account Age (Blocks) | 314783 |
| Account Age Rank | 3460503 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 4.5035 |
| Deposits From External Accounts Rank | 49740 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1669 |
| Deposits From BitMEX Accounts Rank | 291640 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.2975 |
| Withdrawls To External Accounts Rank | 44385 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3729 |
| Withdrawls To BitMEX Accounts Rank | 154866 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19918 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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