3BMEXUwSgpQpFNfhTvzGzvge94bEZHUqWf3BMEXUwSgpQpFNfhTvzGzvge94bEZHUqWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwSgpQpFNfhTvzGzvge94bEZHUqWf | -1 (1) | 0.0000 | 2.3168 | 8.7144 | 0.0000 | 7.4738 | 1.2406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwSgpQpFNfhTvzGzvge94bEZHUqWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372248 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 2.3168 |
| Maximum Balance Rank | 56157 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 525590 (06/02/2018 07:50) |
| Last Seen Block | 590430 (08/16/2019 21:11) |
| Account Age (Blocks) | 343136 |
| Account Age Rank | 2331771 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 8.7144 |
| Deposits From External Accounts Rank | 29652 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848006 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4738 |
| Withdrawls To External Accounts Rank | 20560 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2406 |
| Withdrawls To BitMEX Accounts Rank | 250831 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51581 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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