3BMEXbqmwshZSqGdvDbtNnBwApR3EaGm6S3BMEXbqmwshZSqGdvDbtNnBwApR3EaGm6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqmwshZSqGdvDbtNnBwApR3EaGm6S | -1 (1) | 0.0000 | 2.2553 | 9.0989 | 0.4245 | 5.7587 | 3.7647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqmwshZSqGdvDbtNnBwApR3EaGm6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898829 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 2.2553 |
| Maximum Balance Rank | 57199 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515242 (03/26/2018 12:53) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 353484 |
| Account Age Rank | 1862685 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 9.0989 |
| Deposits From External Accounts Rank | 28639 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4245 |
| Deposits From BitMEX Accounts Rank | 194746 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 5.7587 |
| Withdrawls To External Accounts Rank | 24459 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7647 |
| Withdrawls To BitMEX Accounts Rank | 108576 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7819 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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