3BMEXZgF41YRnPNrCwEP6ei9UxsNJX1WYm3BMEXZgF41YRnPNrCwEP6ei9UxsNJX1WYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgF41YRnPNrCwEP6ei9UxsNJX1WYm | -1 (1) | 0.0000 | 2.7340 | 9.0020 | 0.0000 | 3.6729 | 5.3291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgF41YRnPNrCwEP6ei9UxsNJX1WYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538792 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 2.7340 |
| Maximum Balance Rank | 49918 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530078 (07/01/2018 19:38) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 324279 |
| Account Age Rank | 2496551 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 9.0020 |
| Deposits From External Accounts Rank | 28853 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842036 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6729 |
| Withdrawls To External Accounts Rank | 32943 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3291 |
| Withdrawls To BitMEX Accounts Rank | 77374 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26082 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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