3BMEXausg7zquRQPS7U4LHEeU59khdCDqu3BMEXausg7zquRQPS7U4LHEeU59khdCDqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXausg7zquRQPS7U4LHEeU59khdCDqu | -1 (1) | 0.0000 | 1.6942 | 3.4281 | 0.0315 | 0.0006 | 3.4590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXausg7zquRQPS7U4LHEeU59khdCDqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634506 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.6942 |
| Maximum Balance Rank | 72709 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514328 (03/20/2018 01:46) |
| Last Seen Block | 592764 (09/01/2019 13:31) |
| Account Age (Blocks) | 340029 |
| Account Age Rank | 1820242 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.4281 |
| Deposits From External Accounts Rank | 60654 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0315 |
| Deposits From BitMEX Accounts Rank | 498958 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396415 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4590 |
| Withdrawls To BitMEX Accounts Rank | 115152 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172683 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199919 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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