3BMEXjmUqQ7MugbxT6zqQUz4YQfmJ3VnRM3BMEXjmUqQ7MugbxT6zqQUz4YQfmJ3VnRM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmUqQ7MugbxT6zqQUz4YQfmJ3VnRM | -1 (1) | 0.0000 | 2.1645 | 4.2671 | 0.0000 | 3.8786 | 0.3884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmUqQ7MugbxT6zqQUz4YQfmJ3VnRM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730938 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 2.1645 |
| Maximum Balance Rank | 58957 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 494442 (11/15/2017 08:22) |
| Last Seen Block | 558920 (01/17/2019 16:16) |
| Account Age (Blocks) | 374284 |
| Account Age Rank | 714250 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 4.2671 |
| Deposits From External Accounts Rank | 51686 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865793 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8786 |
| Withdrawls To External Accounts Rank | 31916 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3884 |
| Withdrawls To BitMEX Accounts Rank | 565857 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81230 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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