3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW | -1 (1) | 0.0000 | 0.3486 | 2.3849 | 0.0073 | 1.7664 | 0.6257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2556591 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202721 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 531615 (07/12/2018 13:49) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 337111 |
| Account Age Rank | 2548033 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.3849 |
| Deposits From External Accounts Rank | 78530 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 652203 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 1.7664 |
| Withdrawls To External Accounts Rank | 52568 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6257 |
| Withdrawls To BitMEX Accounts Rank | 418829 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31244 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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