3BMEXWAPh4SRugRh4ScPWKjs1zQFnaYgJE3BMEXWAPh4SRugRh4ScPWKjs1zQFnaYgJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWAPh4SRugRh4ScPWKjs1zQFnaYgJE | -1 (1) | 0.0000 | 0.5174 | 2.8460 | 0.0000 | 2.5199 | 0.3261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWAPh4SRugRh4ScPWKjs1zQFnaYgJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444473 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.5174 |
| Maximum Balance Rank | 162026 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 485933 (09/18/2017 21:40) |
| Last Seen Block | 581464 (06/19/2019 17:58) |
| Account Age (Blocks) | 382793 |
| Account Age Rank | 435226 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 2.8460 |
| Deposits From External Accounts Rank | 69926 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880865 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5199 |
| Withdrawls To External Accounts Rank | 41823 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3261 |
| Withdrawls To BitMEX Accounts Rank | 615526 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 831 |
| Number of Deposits from External Accounts Rank | 1696 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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