3BMEXcXZgLWtpK2p5NmLhqbBZJDSgnRFSX3BMEXcXZgLWtpK2p5NmLhqbBZJDSgnRFSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcXZgLWtpK2p5NmLhqbBZJDSgnRFSX | -1 (1) | 0.0000 | 3.2388 | 9.9037 | 0.0000 | 4.4817 | 5.4220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcXZgLWtpK2p5NmLhqbBZJDSgnRFSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312433 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 3.2388 |
| Maximum Balance Rank | 43130 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 550438 (11/17/2018 11:45) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 315145 |
| Account Age Rank | 3273515 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 9.9037 |
| Deposits From External Accounts Rank | 26897 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845294 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4817 |
| Withdrawls To External Accounts Rank | 29011 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4220 |
| Withdrawls To BitMEX Accounts Rank | 76471 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70262 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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