3BMEXgDFD4rgBNvVHvWPgCtsQgjSNX9oGN3BMEXgDFD4rgBNvVHvWPgCtsQgjSNX9oGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgDFD4rgBNvVHvWPgCtsQgjSNX9oGN | -1 (1) | 0.0000 | 1.2946 | 4.8265 | 0.0000 | 2.5956 | 2.2309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgDFD4rgBNvVHvWPgCtsQgjSNX9oGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351450 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 1.2946 |
| Maximum Balance Rank | 87449 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 503885 (01/12/2018 16:22) |
| Last Seen Block | 605601 (11/27/2019 14:17) |
| Account Age (Blocks) | 364841 |
| Account Age Rank | 1327974 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 4.8265 |
| Deposits From External Accounts Rank | 47418 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862323 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5956 |
| Withdrawls To External Accounts Rank | 41115 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2309 |
| Withdrawls To BitMEX Accounts Rank | 161020 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52075 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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