3BMEXdcqVzTHKmjEAfs57xPj7CqwJzYdT83BMEXdcqVzTHKmjEAfs57xPj7CqwJzYdT8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdcqVzTHKmjEAfs57xPj7CqwJzYdT8 | -1 (1) | 0.0000 | 3.3079 | 6.5802 | 0.0000 | 3.0539 | 3.5263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdcqVzTHKmjEAfs57xPj7CqwJzYdT8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778153 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 3.3079 |
| Maximum Balance Rank | 42543 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513027 (03/11/2018 15:02) |
| Last Seen Block | 574490 (05/03/2019 21:45) |
| Account Age (Blocks) | 355699 |
| Account Age Rank | 1745548 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 6.5802 |
| Deposits From External Accounts Rank | 36960 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853837 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0539 |
| Withdrawls To External Accounts Rank | 36938 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5263 |
| Withdrawls To BitMEX Accounts Rank | 113259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113607 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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