3BMEXn8UzDfSwprgxGpCWWoHWLqW7niJjC3BMEXn8UzDfSwprgxGpCWWoHWLqW7niJjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8UzDfSwprgxGpCWWoHWLqW7niJjC | -1 (1) | 0.0000 | 1.3753 | 3.8360 | 0.2454 | 2.1366 | 1.9448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8UzDfSwprgxGpCWWoHWLqW7niJjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482407 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.3753 |
| Maximum Balance Rank | 83944 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 540498 (09/08/2018 13:15) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 325085 |
| Account Age Rank | 2928818 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 3.8360 |
| Deposits From External Accounts Rank | 56152 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2454 |
| Deposits From BitMEX Accounts Rank | 248087 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 2.1366 |
| Withdrawls To External Accounts Rank | 46334 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9448 |
| Withdrawls To BitMEX Accounts Rank | 186521 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32396 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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