3BMEXUGgVUQYyMiVTw5ga5SX8rNCBmqpHL3BMEXUGgVUQYyMiVTw5ga5SX8rNCBmqpHL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGgVUQYyMiVTw5ga5SX8rNCBmqpHL | -1 (1) | 0.0000 | 4.4815 | 9.4232 | 0.0000 | 7.3699 | 2.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGgVUQYyMiVTw5ga5SX8rNCBmqpHL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434758 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 4.4815 |
| Maximum Balance Rank | 33775 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505755 (01/23/2018 19:15) |
| Last Seen Block | 590971 (08/20/2019 14:39) |
| Account Age (Blocks) | 362971 |
| Account Age Rank | 1410857 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 9.4232 |
| Deposits From External Accounts Rank | 27892 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846609 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3699 |
| Withdrawls To External Accounts Rank | 20750 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0532 |
| Withdrawls To BitMEX Accounts Rank | 169840 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57080 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106148 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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