3BMEXnZocgMz5TfpJCyo3vNygNE33kucQ73BMEXnZocgMz5TfpJCyo3vNygNE33kucQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZocgMz5TfpJCyo3vNygNE33kucQ7 | -1 (1) | 0.0000 | 2.5105 | 8.2146 | 0.0000 | 3.9360 | 4.2787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZocgMz5TfpJCyo3vNygNE33kucQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2178013 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 2.5105 |
| Maximum Balance Rank | 52822 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521205 (05/04/2018 16:31) |
| Last Seen Block | 575476 (05/11/2019 01:18) |
| Account Age (Blocks) | 347521 |
| Account Age Rank | 2139743 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 8.2146 |
| Deposits From External Accounts Rank | 30965 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849034 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9360 |
| Withdrawls To External Accounts Rank | 31627 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2787 |
| Withdrawls To BitMEX Accounts Rank | 97081 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5262 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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