3BMEXdnzmoygaeFSH46FBwb9rbaFcLQ5MG3BMEXdnzmoygaeFSH46FBwb9rbaFcLQ5MG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnzmoygaeFSH46FBwb9rbaFcLQ5MG | -1 (1) | 0.0000 | 2.4516 | 10.9095 | 0.7187 | 4.1319 | 7.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnzmoygaeFSH46FBwb9rbaFcLQ5MG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188564 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 2.4516 |
| Maximum Balance Rank | 54130 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521422 (05/06/2018 03:48) |
| Last Seen Block | 594974 (09/15/2019 13:59) |
| Account Age (Blocks) | 347304 |
| Account Age Rank | 2150199 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 10.9095 |
| Deposits From External Accounts Rank | 24335 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7187 |
| Deposits From BitMEX Accounts Rank | 149516 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 4.1319 |
| Withdrawls To External Accounts Rank | 30445 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4963 |
| Withdrawls To BitMEX Accounts Rank | 59697 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72946 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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