3BMEXhzygscHUeUtyUabszTuhR4bTH2AFt3BMEXhzygscHUeUtyUabszTuhR4bTH2AFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhzygscHUeUtyUabszTuhR4bTH2AFt | -1 (1) | 0.0000 | 3.5576 | 5.6904 | 0.0000 | 2.9143 | 2.7761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhzygscHUeUtyUabszTuhR4bTH2AFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970074 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 3.5576 |
| Maximum Balance Rank | 40390 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516571 (04/04/2018 09:41) |
| Last Seen Block | 608651 (12/18/2019 13:10) |
| Account Age (Blocks) | 352155 |
| Account Age Rank | 1932273 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 5.6904 |
| Deposits From External Accounts Rank | 41433 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857461 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9143 |
| Withdrawls To External Accounts Rank | 38439 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7761 |
| Withdrawls To BitMEX Accounts Rank | 138846 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49979 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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