3BMEXgGYdyzZAZzRiGegJYgYSBXWrnjz1q3BMEXgGYdyzZAZzRiGegJYgYSBXWrnjz1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGYdyzZAZzRiGegJYgYSBXWrnjz1q | -1 (1) | 0.0000 | 3.2836 | 3.3000 | 0.0000 | 3.0175 | 0.2825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGYdyzZAZzRiGegJYgYSBXWrnjz1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839984 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 3.2836 |
| Maximum Balance Rank | 42765 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514073 (03/18/2018 10:53) |
| Last Seen Block | 595450 (09/18/2019 13:38) |
| Account Age (Blocks) | 354653 |
| Account Age Rank | 1805400 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 3.3000 |
| Deposits From External Accounts Rank | 62198 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874394 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0175 |
| Withdrawls To External Accounts Rank | 37197 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2825 |
| Withdrawls To BitMEX Accounts Rank | 668627 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228521 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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