3BMEXUaZfRG774rnuA1X2UjJGg6zhrCqQ23BMEXUaZfRG774rnuA1X2UjJGg6zhrCqQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUaZfRG774rnuA1X2UjJGg6zhrCqQ2 | -1 (1) | 0.0000 | 3.5921 | 3.5921 | 0.0000 | 0.0002 | 3.5919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUaZfRG774rnuA1X2UjJGg6zhrCqQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537329 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 3.5921 |
| Maximum Balance Rank | 40193 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 489584 (10/13/2017 01:48) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 526199 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 3.5921 |
| Deposits From External Accounts Rank | 58697 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871531 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453950 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5919 |
| Withdrawls To BitMEX Accounts Rank | 111934 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19269 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459103 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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