3BMEXhXDfwCVPhYHTLEWG84DqZK4oUyDQz3BMEXhXDfwCVPhYHTLEWG84DqZK4oUyDQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXDfwCVPhYHTLEWG84DqZK4oUyDQz | -1 (1) | 0.0000 | 0.8008 | 2.3960 | 0.0032 | 1.2754 | 1.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXDfwCVPhYHTLEWG84DqZK4oUyDQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2076585 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.8008 |
| Maximum Balance Rank | 127749 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519174 (04/21/2018 00:35) |
| Last Seen Block | 586975 (07/25/2019 15:17) |
| Account Age (Blocks) | 349552 |
| Account Age Rank | 2038502 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 2.3960 |
| Deposits From External Accounts Rank | 78309 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695574 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 1.2754 |
| Withdrawls To External Accounts Rank | 63363 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1238 |
| Withdrawls To BitMEX Accounts Rank | 267099 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82637 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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