3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S | -1 (1) | 0.0000 | 0.3469 | 3.9331 | 0.0000 | 2.0147 | 1.9184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405701 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.3469 |
| Maximum Balance Rank | 203111 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526788 (06/10/2018 01:03) |
| Last Seen Block | 605077 (11/23/2019 14:03) |
| Account Age (Blocks) | 338795 |
| Account Age Rank | 2364888 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 3.9331 |
| Deposits From External Accounts Rank | 55201 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868151 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0147 |
| Withdrawls To External Accounts Rank | 47963 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9184 |
| Withdrawls To BitMEX Accounts Rank | 188203 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 501 |
| Number of Deposits from External Accounts Rank | 4341 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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