3BMEXYXbG2wDoHdDEowcvnZZtgVdK1nVB83BMEXYXbG2wDoHdDEowcvnZZtgVdK1nVB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXbG2wDoHdDEowcvnZZtgVdK1nVB8 | -1 (1) | 0.0000 | 4.2745 | 26.0547 | 0.0000 | 20.7504 | 5.3043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXbG2wDoHdDEowcvnZZtgVdK1nVB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2958062 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 4.2745 |
| Maximum Balance Rank | 34876 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540180 (09/06/2018 10:32) |
| Last Seen Block | 572939 (04/24/2019 00:13) |
| Account Age (Blocks) | 328546 |
| Account Age Rank | 2912501 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 26.0547 |
| Deposits From External Accounts Rank | 11586 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833634 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7504 |
| Withdrawls To External Accounts Rank | 10073 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3043 |
| Withdrawls To BitMEX Accounts Rank | 77667 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57699 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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