3BMEXbuAK2u4pDkcjHa7vuVMeYahGpQqQa3BMEXbuAK2u4pDkcjHa7vuVMeYahGpQqQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbuAK2u4pDkcjHa7vuVMeYahGpQqQa | -1 (1) | 0.0000 | 3.6244 | 12.2695 | 0.4876 | 0.0123 | 12.7448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbuAK2u4pDkcjHa7vuVMeYahGpQqQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572943 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 3.6244 |
| Maximum Balance Rank | 39896 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508629 (02/11/2018 06:30) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 356954 |
| Account Age Rank | 1546484 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 12.2695 |
| Deposits From External Accounts Rank | 22019 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4876 |
| Deposits From BitMEX Accounts Rank | 184363 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300466 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7448 |
| Withdrawls To BitMEX Accounts Rank | 33894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126355 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103897 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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