3BMEXgHWUXeZ4tLrYbZ3SGU2uJJkgDaa8S3BMEXgHWUXeZ4tLrYbZ3SGU2uJJkgDaa8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHWUXeZ4tLrYbZ3SGU2uJJkgDaa8S | -1 (1) | 0.0000 | 3.6971 | 9.4432 | 0.0000 | 7.8409 | 1.6023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHWUXeZ4tLrYbZ3SGU2uJJkgDaa8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809308 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 3.6971 |
| Maximum Balance Rank | 39447 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536780 (08/14/2018 22:24) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 331946 |
| Account Age Rank | 2764249 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 9.4432 |
| Deposits From External Accounts Rank | 27864 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846587 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.8409 |
| Withdrawls To External Accounts Rank | 19922 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6023 |
| Withdrawls To BitMEX Accounts Rank | 210776 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26946 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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