3BMEXnTHXXmFvGmasEkHBXqauvaQumSGhp3BMEXnTHXXmFvGmasEkHBXqauvaQumSGhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnTHXXmFvGmasEkHBXqauvaQumSGhp | -1 (1) | 0.0000 | 1.2482 | 4.9015 | 0.0000 | 2.1529 | 2.7487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnTHXXmFvGmasEkHBXqauvaQumSGhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840148 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.2482 |
| Maximum Balance Rank | 89478 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537415 (08/18/2018 22:46) |
| Last Seen Block | 595342 (09/17/2019 21:52) |
| Account Age (Blocks) | 328168 |
| Account Age Rank | 2794816 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 4.9015 |
| Deposits From External Accounts Rank | 46926 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861380 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1529 |
| Withdrawls To External Accounts Rank | 46140 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7487 |
| Withdrawls To BitMEX Accounts Rank | 139724 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64802 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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