3BMEXgqgK6snpGg1MgggCp2TtsHApYMTZX3BMEXgqgK6snpGg1MgggCp2TtsHApYMTZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqgK6snpGg1MgggCp2TtsHApYMTZX | -1 (1) | 0.0000 | 13.4357 | 26.1485 | 0.0000 | 18.2646 | 7.8839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqgK6snpGg1MgggCp2TtsHApYMTZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2108954 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 13.4357 |
| Maximum Balance Rank | 13639 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 519847 (04/25/2018 08:22) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 348879 |
| Account Age Rank | 2070652 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 26.1485 |
| Deposits From External Accounts Rank | 11557 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833609 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.2646 |
| Withdrawls To External Accounts Rank | 11085 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8839 |
| Withdrawls To BitMEX Accounts Rank | 57446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117257 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68947 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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