3BMEXbGaeFECgicmSRYK2AU7SXLm7oWCDi3BMEXbGaeFECgicmSRYK2AU7SXLm7oWCDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGaeFECgicmSRYK2AU7SXLm7oWCDi | -1 (1) | 0.0000 | 3.1850 | 5.6074 | 0.0000 | 2.0084 | 3.5990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGaeFECgicmSRYK2AU7SXLm7oWCDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 874016 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 3.1850 |
| Maximum Balance Rank | 43180 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 490439 (10/18/2017 09:10) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 291257 |
| Account Age Rank | 553158 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 5.6074 |
| Deposits From External Accounts Rank | 41663 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802165 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.0084 |
| Withdrawls To External Accounts Rank | 47433 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5990 |
| Withdrawls To BitMEX Accounts Rank | 109750 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15151 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 781668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 47109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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