3BMEXUEWo8gWb4dCEdbQtgxMLc8TkUzA8c3BMEXUEWo8gWb4dCEdbQtgxMLc8TkUzA8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUEWo8gWb4dCEdbQtgxMLc8TkUzA8c | -1 (1) | 0.0000 | 1.6813 | 3.2290 | 0.0000 | 0.8366 | 2.3924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUEWo8gWb4dCEdbQtgxMLc8TkUzA8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841802 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.6813 |
| Maximum Balance Rank | 73132 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 601540 (10/29/2019 17:47) |
| Account Age (Blocks) | 351483 |
| Account Age Rank | 1807013 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 3.2290 |
| Deposits From External Accounts Rank | 63085 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874575 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8366 |
| Withdrawls To External Accounts Rank | 81975 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3924 |
| Withdrawls To BitMEX Accounts Rank | 154119 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51000 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121568 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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