3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R | -1 (1) | 0.0000 | 2.1330 | 8.9655 | 0.0000 | 4.6538 | 4.3117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623083 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 2.1330 |
| Maximum Balance Rank | 59566 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 557543 (01/08/2019 04:47) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 311183 |
| Account Age Rank | 3586678 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 8.9655 |
| Deposits From External Accounts Rank | 29064 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847529 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6538 |
| Withdrawls To External Accounts Rank | 28314 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3117 |
| Withdrawls To BitMEX Accounts Rank | 96561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12325 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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