3BMEXeAGour4KfFbEDUg4eij7m1Yzhd9CS3BMEXeAGour4KfFbEDUg4eij7m1Yzhd9CS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeAGour4KfFbEDUg4eij7m1Yzhd9CS | -1 (1) | 0.0000 | 0.8096 | 3.3425 | 0.0000 | 0.7890 | 2.5535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeAGour4KfFbEDUg4eij7m1Yzhd9CS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651333 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.8096 |
| Maximum Balance Rank | 126930 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533361 (07/24/2018 02:03) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 332222 |
| Account Age Rank | 2608429 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 3.3425 |
| Deposits From External Accounts Rank | 61708 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873465 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7890 |
| Withdrawls To External Accounts Rank | 84484 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5535 |
| Withdrawls To BitMEX Accounts Rank | 146476 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 571 |
| Number of Deposits from External Accounts Rank | 3499 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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