3BMEXTGQj6TiVa1cs4qt8hLqsBzsnEPg6J3BMEXTGQj6TiVa1cs4qt8hLqsBzsnEPg6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGQj6TiVa1cs4qt8hLqsBzsnEPg6J | -1 (1) | 0.0000 | 1.9408 | 7.2297 | 0.0000 | 3.6348 | 3.5949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGQj6TiVa1cs4qt8hLqsBzsnEPg6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2878585 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.9408 |
| Maximum Balance Rank | 66810 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 538349 (08/25/2018 05:07) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 316008 |
| Account Age Rank | 2833093 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 7.2297 |
| Deposits From External Accounts Rank | 34291 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846382 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6348 |
| Withdrawls To External Accounts Rank | 33160 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5949 |
| Withdrawls To BitMEX Accounts Rank | 111812 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39228 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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