3BMEXSVfGodWbSut3c3NYDPiVVd3paB6Kn3BMEXSVfGodWbSut3c3NYDPiVVd3paB6Kn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVfGodWbSut3c3NYDPiVVd3paB6Kn | -1 (1) | 0.0000 | 3.3874 | 7.4532 | 0.8684 | 6.7294 | 1.5923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVfGodWbSut3c3NYDPiVVd3paB6Kn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417548 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 3.3874 |
| Maximum Balance Rank | 41920 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510943 (02/26/2018 02:54) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 357783 |
| Account Age Rank | 1636217 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 7.4532 |
| Deposits From External Accounts Rank | 33550 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8684 |
| Deposits From BitMEX Accounts Rank | 137541 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 6.7294 |
| Withdrawls To External Accounts Rank | 22009 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5923 |
| Withdrawls To BitMEX Accounts Rank | 211884 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86354 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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