3BMEXe4HqcY92aa5afs2XxHbYjWge6tgn93BMEXe4HqcY92aa5afs2XxHbYjWge6tgn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4HqcY92aa5afs2XxHbYjWge6tgn9 | -1 (1) | 0.0000 | 3.0081 | 8.1384 | 0.2000 | 4.5541 | 3.7843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4HqcY92aa5afs2XxHbYjWge6tgn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2106383 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 3.0081 |
| Maximum Balance Rank | 45529 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519816 (04/25/2018 02:11) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 348910 |
| Account Age Rank | 2068213 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 8.1384 |
| Deposits From External Accounts Rank | 31200 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267390 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 4.5541 |
| Withdrawls To External Accounts Rank | 28670 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7843 |
| Withdrawls To BitMEX Accounts Rank | 108227 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8165 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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