3BMEXawYsrXaxBpydYkbdvBULaGdKjjPmU3BMEXawYsrXaxBpydYkbdvBULaGdKjjPmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXawYsrXaxBpydYkbdvBULaGdKjjPmU | -1 (1) | 0.0000 | 3.7024 | 9.3457 | 0.0000 | 3.2256 | 6.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXawYsrXaxBpydYkbdvBULaGdKjjPmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535440 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 3.7024 |
| Maximum Balance Rank | 39365 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529918 (06/30/2018 17:10) |
| Last Seen Block | 587626 (07/29/2019 14:43) |
| Account Age (Blocks) | 335665 |
| Account Age Rank | 2493132 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 9.3457 |
| Deposits From External Accounts Rank | 28056 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846214 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2256 |
| Withdrawls To External Accounts Rank | 35721 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1201 |
| Withdrawls To BitMEX Accounts Rank | 69413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106437 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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