3BMEXhQh5nu9o6CWCvNwJTKSMAYBqooBEL3BMEXhQh5nu9o6CWCvNwJTKSMAYBqooBEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhQh5nu9o6CWCvNwJTKSMAYBqooBEL | -1 (1) | 0.0000 | 2.0154 | 4.4629 | 0.0000 | 1.6549 | 2.8080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhQh5nu9o6CWCvNwJTKSMAYBqooBEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548433 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 2.0154 |
| Maximum Balance Rank | 62397 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 489815 (10/14/2017 17:40) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 375768 |
| Account Age Rank | 537412 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 4.4629 |
| Deposits From External Accounts Rank | 50129 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863996 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6549 |
| Withdrawls To External Accounts Rank | 54518 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8080 |
| Withdrawls To BitMEX Accounts Rank | 137736 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52604 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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