3BMEXdqqG2BMKuZZPruGEEkkg2La2UyihD3BMEXdqqG2BMKuZZPruGEEkkg2La2UyihD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqqG2BMKuZZPruGEEkkg2La2UyihD | -1 (1) | 0.0000 | 0.2821 | 1.2617 | 0.0120 | 0.5700 | 0.7037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqqG2BMKuZZPruGEEkkg2La2UyihD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316265 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.2821 |
| Maximum Balance Rank | 224906 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 524007 (05/23/2018 14:03) |
| Last Seen Block | 590536 (08/17/2019 15:46) |
| Account Age (Blocks) | 344719 |
| Account Age Rank | 2276622 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.2617 |
| Deposits From External Accounts Rank | 117681 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602028 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.5700 |
| Withdrawls To External Accounts Rank | 98790 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7037 |
| Withdrawls To BitMEX Accounts Rank | 392025 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48182 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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