3BMEXUz5gtaPGJHbh3gRCAghiRrLp2Bwy43BMEXUz5gtaPGJHbh3gRCAghiRrLp2Bwy4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUz5gtaPGJHbh3gRCAghiRrLp2Bwy4 | -1 (1) | 0.0000 | 3.1677 | 10.1040 | 0.0000 | 2.7491 | 7.3549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUz5gtaPGJHbh3gRCAghiRrLp2Bwy4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2184640 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 3.1677 |
| Maximum Balance Rank | 43834 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521330 (05/05/2018 14:12) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 347396 |
| Account Age Rank | 2146363 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 10.1040 |
| Deposits From External Accounts Rank | 25844 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844913 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7491 |
| Withdrawls To External Accounts Rank | 39830 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3549 |
| Withdrawls To BitMEX Accounts Rank | 60431 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51988 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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