3BMEXcFAT9ejmKqHQoWenygj7YJ2pzw5rH3BMEXcFAT9ejmKqHQoWenygj7YJ2pzw5rH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFAT9ejmKqHQoWenygj7YJ2pzw5rH | -1 (1) | 0.0000 | 3.9335 | 5.3623 | 0.0000 | 2.6029 | 2.7594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFAT9ejmKqHQoWenygj7YJ2pzw5rH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301099 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 3.9335 |
| Maximum Balance Rank | 37886 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 577107 (05/21/2019 16:37) |
| Last Seen Block | 587123 (07/26/2019 14:42) |
| Account Age (Blocks) | 288476 |
| Account Age Rank | 4263455 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 5.3623 |
| Deposits From External Accounts Rank | 43198 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858306 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6029 |
| Withdrawls To External Accounts Rank | 41005 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7594 |
| Withdrawls To BitMEX Accounts Rank | 139344 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50989 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105984 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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