3BMEXcAQWHg47FqHwapQBTJhhmzZpcHHKm3BMEXcAQWHg47FqHwapQBTJhhmzZpcHHKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAQWHg47FqHwapQBTJhhmzZpcHHKm | -1 (1) | 0.0000 | 2.9993 | 8.1443 | 0.0000 | 3.7423 | 4.4020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAQWHg47FqHwapQBTJhhmzZpcHHKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933211 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 2.9993 |
| Maximum Balance Rank | 47019 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515842 (03/30/2018 12:52) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 352884 |
| Account Age Rank | 1896257 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 8.1443 |
| Deposits From External Accounts Rank | 31183 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849206 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7423 |
| Withdrawls To External Accounts Rank | 32601 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4020 |
| Withdrawls To BitMEX Accounts Rank | 95291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58454 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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