3BMEXgHfMAyCigJtusDKa8HGzq3RdrjU4M3BMEXgHfMAyCigJtusDKa8HGzq3RdrjU4M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHfMAyCigJtusDKa8HGzq3RdrjU4M | -1 (1) | 0.0000 | 1.1608 | 4.4865 | 0.0000 | 0.6517 | 3.8348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHfMAyCigJtusDKa8HGzq3RdrjU4M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524540 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.1608 |
| Maximum Balance Rank | 94151 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554585 (12/20/2018 05:55) |
| Last Seen Block | 582265 (06/24/2019 19:35) |
| Account Age (Blocks) | 314141 |
| Account Age Rank | 3486920 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 4.4865 |
| Deposits From External Accounts Rank | 49950 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864390 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6517 |
| Withdrawls To External Accounts Rank | 92566 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8348 |
| Withdrawls To BitMEX Accounts Rank | 107267 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78946 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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