3BMEXgvPQG4qMFcVAdmX1jTCVL9CjeLhM33BMEXgvPQG4qMFcVAdmX1jTCVL9CjeLhM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvPQG4qMFcVAdmX1jTCVL9CjeLhM3 | -1 (1) | 0.0000 | 1.0976 | 3.1439 | 0.0000 | 0.9795 | 2.1644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvPQG4qMFcVAdmX1jTCVL9CjeLhM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020897 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 1.0976 |
| Maximum Balance Rank | 98198 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 571219 (04/11/2019 17:39) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 283138 |
| Account Age Rank | 3987715 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 3.1439 |
| Deposits From External Accounts Rank | 64246 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870778 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9795 |
| Withdrawls To External Accounts Rank | 75677 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1644 |
| Withdrawls To BitMEX Accounts Rank | 164100 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156522 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97987 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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