3BMEXn27DCGLgTisRpgT8JNUfsu6CEEqVW3BMEXn27DCGLgTisRpgT8JNUfsu6CEEqVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn27DCGLgTisRpgT8JNUfsu6CEEqVW | -1 (1) | 0.0000 | 2.8592 | 18.3325 | 0.0000 | 12.5544 | 5.7781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn27DCGLgTisRpgT8JNUfsu6CEEqVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256950 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 2.8592 |
| Maximum Balance Rank | 48598 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 549265 (11/08/2018 12:34) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 319461 |
| Account Age Rank | 3217954 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 18.3325 |
| Deposits From External Accounts Rank | 15705 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836875 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.5544 |
| Withdrawls To External Accounts Rank | 14231 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7781 |
| Withdrawls To BitMEX Accounts Rank | 73110 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40700 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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