3BMEXbHUrRhb8sxKtWBFx14uvct8DrmWUg3BMEXbHUrRhb8sxKtWBFx14uvct8DrmWUg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHUrRhb8sxKtWBFx14uvct8DrmWUg | -1 (1) | 0.0000 | 1.0630 | 3.0366 | 0.0539 | 1.0341 | 2.0564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHUrRhb8sxKtWBFx14uvct8DrmWUg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528266 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.0630 |
| Maximum Balance Rank | 100432 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 564545 (02/25/2019 04:29) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 301038 |
| Account Age Rank | 3779369 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 3.0366 |
| Deposits From External Accounts Rank | 65793 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0539 |
| Deposits From BitMEX Accounts Rank | 433729 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.0341 |
| Withdrawls To External Accounts Rank | 71172 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0564 |
| Withdrawls To BitMEX Accounts Rank | 169636 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23961 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160450 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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