3BMEXgMqVeJ4q3bxDiSVQgEk5kvETMEKkS3BMEXgMqVeJ4q3bxDiSVQgEk5kvETMEKkS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMqVeJ4q3bxDiSVQgEk5kvETMEKkS | -1 (1) | 0.0000 | 3.1292 | 6.4461 | 0.0000 | 0.2453 | 6.2008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMqVeJ4q3bxDiSVQgEk5kvETMEKkS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365717 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 3.1292 |
| Maximum Balance Rank | 44071 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 551249 (11/24/2018 00:15) |
| Last Seen Block | 588116 (08/01/2019 17:59) |
| Account Age (Blocks) | 303108 |
| Account Age Rank | 3327442 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 6.4461 |
| Deposits From External Accounts Rank | 37537 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848981 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.2453 |
| Withdrawls To External Accounts Rank | 144458 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2008 |
| Withdrawls To BitMEX Accounts Rank | 68734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207889 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180266 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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