3BMEXoDTg76C4fMzjzhQXE8meBPpTACziA3BMEXoDTg76C4fMzjzhQXE8meBPpTACziA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDTg76C4fMzjzhQXE8meBPpTACziA | -1 (1) | 0.0000 | 0.7743 | 1.4583 | 0.0000 | 0.3703 | 1.0880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDTg76C4fMzjzhQXE8meBPpTACziA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770842 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.7743 |
| Maximum Balance Rank | 130256 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 585963 (07/18/2019 17:50) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 268394 |
| Account Age Rank | 4739836 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.4583 |
| Deposits From External Accounts Rank | 108518 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908190 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3703 |
| Withdrawls To External Accounts Rank | 121691 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0880 |
| Withdrawls To BitMEX Accounts Rank | 273468 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122654 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208288 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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