3BMEXoBeQa97oH9iy4ZCjWpo3t7rz58Dmb3BMEXoBeQa97oH9iy4ZCjWpo3t7rz58Dmb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBeQa97oH9iy4ZCjWpo3t7rz58Dmb | -1 (1) | 0.0000 | 3.3039 | 9.1274 | 0.0000 | 5.6527 | 3.4747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBeQa97oH9iy4ZCjWpo3t7rz58Dmb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508212 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 3.3039 |
| Maximum Balance Rank | 42572 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 554240 (12/17/2018 19:40) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 314486 |
| Account Age Rank | 3470480 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 9.1274 |
| Deposits From External Accounts Rank | 28566 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847120 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6527 |
| Withdrawls To External Accounts Rank | 24744 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4747 |
| Withdrawls To BitMEX Accounts Rank | 114880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54988 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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