3BMEXooDbQ23cQUmoCGp59vUTDfVkmJMAA3BMEXooDbQ23cQUmoCGp59vUTDfVkmJMAA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXooDbQ23cQUmoCGp59vUTDfVkmJMAA | -1 (1) | 0.0000 | 2.0100 | 4.1080 | 0.0000 | 3.2974 | 0.8106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXooDbQ23cQUmoCGp59vUTDfVkmJMAA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762305 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 2.0100 |
| Maximum Balance Rank | 62589 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 562857 (02/13/2019 14:21) |
| Last Seen Block | 573068 (04/24/2019 19:07) |
| Account Age (Blocks) | 302726 |
| Account Age Rank | 3728625 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 4.1080 |
| Deposits From External Accounts Rank | 53024 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866344 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2974 |
| Withdrawls To External Accounts Rank | 35301 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8106 |
| Withdrawls To BitMEX Accounts Rank | 361253 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165697 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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