3BMEXguf3y6Q2i1xNe2cPjoYcz3MDW4iQH3BMEXguf3y6Q2i1xNe2cPjoYcz3MDW4iQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguf3y6Q2i1xNe2cPjoYcz3MDW4iQH | -1 (1) | 0.0000 | 1.0068 | 5.3467 | 0.0000 | 2.9070 | 2.4397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguf3y6Q2i1xNe2cPjoYcz3MDW4iQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960967 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 1.0068 |
| Maximum Balance Rank | 105518 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 569992 (04/03/2019 07:51) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 298734 |
| Account Age Rank | 3928554 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 5.3467 |
| Deposits From External Accounts Rank | 43297 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858909 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9070 |
| Withdrawls To External Accounts Rank | 38499 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4397 |
| Withdrawls To BitMEX Accounts Rank | 152165 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54438 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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