3BMEXWG6zYuQDHEsroMtAY7cWSvefMgPdc3BMEXWG6zYuQDHEsroMtAY7cWSvefMgPdc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWG6zYuQDHEsroMtAY7cWSvefMgPdc | -1 (1) | 0.0000 | 1.0181 | 3.1785 | 0.0000 | 1.9559 | 1.2226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWG6zYuQDHEsroMtAY7cWSvefMgPdc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845618 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.0181 |
| Maximum Balance Rank | 104115 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 537593 (08/20/2018 03:09) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 331133 |
| Account Age Rank | 2800110 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 3.1785 |
| Deposits From External Accounts Rank | 63806 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875713 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9559 |
| Withdrawls To External Accounts Rank | 49687 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2226 |
| Withdrawls To BitMEX Accounts Rank | 252986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73309 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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