3BMEXgC8bi6EEBjhJQo9zGEy4WsS5N53gx3BMEXgC8bi6EEBjhJQo9zGEy4WsS5N53gx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgC8bi6EEBjhJQo9zGEy4WsS5N53gx | -1 (1) | 0.0000 | 3.2206 | 6.5875 | 0.0000 | 4.4004 | 2.1871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgC8bi6EEBjhJQo9zGEy4WsS5N53gx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606847 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 3.2206 |
| Maximum Balance Rank | 43278 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509619 (02/17/2018 13:37) |
| Last Seen Block | 605753 (11/28/2019 13:19) |
| Account Age (Blocks) | 355964 |
| Account Age Rank | 1579462 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 6.5875 |
| Deposits From External Accounts Rank | 36926 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853282 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4004 |
| Withdrawls To External Accounts Rank | 29359 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1871 |
| Withdrawls To BitMEX Accounts Rank | 163196 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77528 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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