3BMEXVDiYGRBLxqE8uxb834wD8vZn77g1Z3BMEXVDiYGRBLxqE8uxb834wD8vZn77g1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVDiYGRBLxqE8uxb834wD8vZn77g1Z | -1 (1) | 0.0000 | 2.3900 | 10.9246 | 0.0000 | 3.0811 | 7.8435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVDiYGRBLxqE8uxb834wD8vZn77g1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522981 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 2.3900 |
| Maximum Balance Rank | 55018 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554533 (12/19/2018 21:09) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 311050 |
| Account Age Rank | 3485355 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 10.9246 |
| Deposits From External Accounts Rank | 24305 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843165 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0811 |
| Withdrawls To External Accounts Rank | 36761 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8435 |
| Withdrawls To BitMEX Accounts Rank | 57644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148741 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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