3BMEXhJfSg84egucQwpNHHF2zvRMjzePmL3BMEXhJfSg84egucQwpNHHF2zvRMjzePmL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJfSg84egucQwpNHHF2zvRMjzePmL | -1 (1) | 0.0000 | 10.6841 | 11.1860 | 3.0000 | 2.1352 | 12.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJfSg84egucQwpNHHF2zvRMjzePmL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188993 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 10.6841 |
| Maximum Balance Rank | 15907 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 536367 (08/12/2018 02:13) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 245329 |
| Account Age Rank | 2743530 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 11.1860 |
| Deposits From External Accounts Rank | 23660 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 60709 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.1352 |
| Withdrawls To External Accounts Rank | 45714 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0508 |
| Withdrawls To BitMEX Accounts Rank | 34603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116483 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 95203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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