3BMEXgrXmiCWrEUUZJMw4nMpXUqdDBRWSY3BMEXgrXmiCWrEUUZJMw4nMpXUqdDBRWSY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrXmiCWrEUUZJMw4nMpXUqdDBRWSY | -1 (1) | 0.0000 | 2.9529 | 5.4803 | 0.0000 | 3.1975 | 2.2827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrXmiCWrEUUZJMw4nMpXUqdDBRWSY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 469964 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 2.9529 |
| Maximum Balance Rank | 47602 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 486939 (09/25/2017 18:11) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 378644 |
| Account Age Rank | 460310 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 5.4803 |
| Deposits From External Accounts Rank | 42578 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857818 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1975 |
| Withdrawls To External Accounts Rank | 35960 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2827 |
| Withdrawls To BitMEX Accounts Rank | 158685 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23957 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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