3BMEXgxTZewL7ujUqquwmpwVBGuPT4BKmU3BMEXgxTZewL7ujUqquwmpwVBGuPT4BKmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxTZewL7ujUqquwmpwVBGuPT4BKmU | -1 (1) | 0.0000 | 2.1397 | 5.9373 | 0.0000 | 1.1052 | 4.8321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxTZewL7ujUqquwmpwVBGuPT4BKmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895507 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 2.1397 |
| Maximum Balance Rank | 59439 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538885 (08/28/2018 11:48) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 329841 |
| Account Age Rank | 2849574 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 5.9373 |
| Deposits From External Accounts Rank | 40234 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856480 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.1052 |
| Withdrawls To External Accounts Rank | 68527 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8321 |
| Withdrawls To BitMEX Accounts Rank | 89043 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 487 |
| Number of Deposits from External Accounts Rank | 4570 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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