3BMEXggGrBuTmGhRrMUh7BJjGfzRJ4CtzE3BMEXggGrBuTmGhRrMUh7BJjGfzRJ4CtzE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggGrBuTmGhRrMUh7BJjGfzRJ4CtzE | -1 (1) | 0.0000 | 3.0553 | 17.4811 | 0.0000 | 8.3128 | 9.1683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggGrBuTmGhRrMUh7BJjGfzRJ4CtzE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434405 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 3.0553 |
| Maximum Balance Rank | 44863 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552495 (12/04/2018 11:17) |
| Last Seen Block | 569539 (03/31/2019 04:17) |
| Account Age (Blocks) | 301862 |
| Account Age Rank | 3396434 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 17.4811 |
| Deposits From External Accounts Rank | 16327 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832041 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.3128 |
| Withdrawls To External Accounts Rank | 19117 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1683 |
| Withdrawls To BitMEX Accounts Rank | 50327 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82136 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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