3BMEXjaU6WmeogTF36zJXDMhFNT1acs8Zj3BMEXjaU6WmeogTF36zJXDMhFNT1acs8Zj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaU6WmeogTF36zJXDMhFNT1acs8Zj | -1 (1) | 0.0000 | 3.0469 | 6.9824 | 0.0000 | 5.6860 | 1.2964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaU6WmeogTF36zJXDMhFNT1acs8Zj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 763003 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 3.0469 |
| Maximum Balance Rank | 45029 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 495097 (11/19/2017 15:03) |
| Last Seen Block | 586977 (07/25/2019 15:37) |
| Account Age (Blocks) | 373629 |
| Account Age Rank | 745340 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 6.9824 |
| Deposits From External Accounts Rank | 35393 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852596 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6860 |
| Withdrawls To External Accounts Rank | 24660 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2964 |
| Withdrawls To BitMEX Accounts Rank | 244103 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8398 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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