3BMEXUNG2G2LNQ9BZevfBY8CPiu5mVoBDg3BMEXUNG2G2LNQ9BZevfBY8CPiu5mVoBDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNG2G2LNQ9BZevfBY8CPiu5mVoBDg | -1 (1) | 0.0000 | 1.8093 | 7.2487 | 0.0000 | 3.2231 | 4.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNG2G2LNQ9BZevfBY8CPiu5mVoBDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769924 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.8093 |
| Maximum Balance Rank | 69778 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535951 (08/09/2018 16:25) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 332775 |
| Account Age Rank | 2725555 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 7.2487 |
| Deposits From External Accounts Rank | 34251 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851668 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2231 |
| Withdrawls To External Accounts Rank | 35754 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0256 |
| Withdrawls To BitMEX Accounts Rank | 101291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13612 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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