3BMEXg5HfuDyfK24majUjRuVJDMdaAdKti3BMEXg5HfuDyfK24majUjRuVJDMdaAdKti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5HfuDyfK24majUjRuVJDMdaAdKti | -1 (1) | 0.0000 | 0.6343 | 4.2085 | 0.0000 | 2.0730 | 2.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5HfuDyfK24majUjRuVJDMdaAdKti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931277 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.6343 |
| Maximum Balance Rank | 144569 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539733 (09/03/2018 03:30) |
| Last Seen Block | 588915 (08/06/2019 16:56) |
| Account Age (Blocks) | 314624 |
| Account Age Rank | 2885782 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 4.2085 |
| Deposits From External Accounts Rank | 52132 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860840 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0730 |
| Withdrawls To External Accounts Rank | 47132 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1355 |
| Withdrawls To BitMEX Accounts Rank | 165497 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71762 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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