3BMEXnbZFgzXPe8ff6fUrEZVh4PgWpKYgS3BMEXnbZFgzXPe8ff6fUrEZVh4PgWpKYgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbZFgzXPe8ff6fUrEZVh4PgWpKYgS | -1 (1) | 0.0000 | 4.1236 | 16.8386 | 0.0000 | 6.2972 | 10.5414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbZFgzXPe8ff6fUrEZVh4PgWpKYgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429893 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 4.1236 |
| Maximum Balance Rank | 35760 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552402 (12/03/2018 15:27) |
| Last Seen Block | 602873 (11/08/2019 14:39) |
| Account Age (Blocks) | 316324 |
| Account Age Rank | 3391936 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 16.8386 |
| Deposits From External Accounts Rank | 16851 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837753 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2972 |
| Withdrawls To External Accounts Rank | 22943 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5414 |
| Withdrawls To BitMEX Accounts Rank | 40228 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53708 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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