3BMEXfuygfbjPMW4jVZASA8qAx7E6irnxb3BMEXfuygfbjPMW4jVZASA8qAx7E6irnxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuygfbjPMW4jVZASA8qAx7E6irnxb | -1 (1) | 0.0000 | 3.8098 | 5.0167 | 0.0000 | 2.7799 | 2.2368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuygfbjPMW4jVZASA8qAx7E6irnxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 236510 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 3.8098 |
| Maximum Balance Rank | 38701 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 479526 (08/07/2017 16:50) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 389200 |
| Account Age Rank | 229591 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 5.0167 |
| Deposits From External Accounts Rank | 45398 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860614 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7799 |
| Withdrawls To External Accounts Rank | 39581 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2368 |
| Withdrawls To BitMEX Accounts Rank | 160749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240457 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101856 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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