3BMEXcBT5iaSvhfHznBggYyCRdiDHa4pRh3BMEXcBT5iaSvhfHznBggYyCRdiDHa4pRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBT5iaSvhfHznBggYyCRdiDHa4pRh | -1 (1) | 0.0000 | 2.2357 | 4.0218 | 0.0000 | 2.4973 | 1.5245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBT5iaSvhfHznBggYyCRdiDHa4pRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787363 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 2.2357 |
| Maximum Balance Rank | 57557 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 495615 (11/22/2017 17:37) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 373111 |
| Account Age Rank | 769241 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 4.0218 |
| Deposits From External Accounts Rank | 53854 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867554 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4973 |
| Withdrawls To External Accounts Rank | 42248 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5245 |
| Withdrawls To BitMEX Accounts Rank | 217541 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73251 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106595 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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