3BMEXjcGGXjD8WhhEeauVe8Hz2hPuQXHas3BMEXjcGGXjD8WhhEeauVe8Hz2hPuQXHas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcGGXjD8WhhEeauVe8Hz2hPuQXHas | -1 (1) | 0.0000 | 2.7511 | 6.2407 | 0.0000 | 3.2560 | 2.9847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcGGXjD8WhhEeauVe8Hz2hPuQXHas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687812 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.7511 |
| Maximum Balance Rank | 49757 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559654 (01/22/2019 21:57) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 305929 |
| Account Age Rank | 3652301 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 6.2407 |
| Deposits From External Accounts Rank | 38474 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854525 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2560 |
| Withdrawls To External Accounts Rank | 35526 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9847 |
| Withdrawls To BitMEX Accounts Rank | 132139 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223280 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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