3BMEXefk2ufEUq6DTiScbeKWYfbQV1pxbT3BMEXefk2ufEUq6DTiScbeKWYfbQV1pxbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXefk2ufEUq6DTiScbeKWYfbQV1pxbT | -1 (1) | 0.0000 | 4.1242 | 12.3488 | 0.8765 | 7.6878 | 5.5374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXefk2ufEUq6DTiScbeKWYfbQV1pxbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576136 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 4.1242 |
| Maximum Balance Rank | 35742 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508709 (02/11/2018 19:32) |
| Last Seen Block | 587123 (07/26/2019 14:42) |
| Account Age (Blocks) | 356874 |
| Account Age Rank | 1549541 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 12.3488 |
| Deposits From External Accounts Rank | 21891 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8765 |
| Deposits From BitMEX Accounts Rank | 136949 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 7.6878 |
| Withdrawls To External Accounts Rank | 20159 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5374 |
| Withdrawls To BitMEX Accounts Rank | 75237 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23806 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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