3BMEXcWZg8vMLEGQsB7s1soQkH1gQJAcjH3BMEXcWZg8vMLEGQsB7s1soQkH1gQJAcjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWZg8vMLEGQsB7s1soQkH1gQJAcjH | -1 (1) | 0.0000 | 0.9095 | 3.6483 | 0.7104 | 3.2480 | 1.1108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWZg8vMLEGQsB7s1soQkH1gQJAcjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620103 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.9095 |
| Maximum Balance Rank | 119202 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516876 (04/06/2018 09:24) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 351850 |
| Account Age Rank | 1947011 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 3.6483 |
| Deposits From External Accounts Rank | 58116 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7104 |
| Deposits From BitMEX Accounts Rank | 150091 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 3.2480 |
| Withdrawls To External Accounts Rank | 35603 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1108 |
| Withdrawls To BitMEX Accounts Rank | 269099 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68189 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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