3BMEXpXDgd218MUNk4xXKBPnQh6CXKRu9A3BMEXpXDgd218MUNk4xXKBPnQh6CXKRu9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXDgd218MUNk4xXKBPnQh6CXKRu9A | -1 (1) | 0.0000 | 1.2735 | 4.7397 | 0.0059 | 1.1543 | 3.5913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXDgd218MUNk4xXKBPnQh6CXKRu9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802874 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.2735 |
| Maximum Balance Rank | 88273 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536699 (08/14/2018 07:43) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 332027 |
| Account Age Rank | 2757848 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 4.7397 |
| Deposits From External Accounts Rank | 48012 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 664595 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 1.1543 |
| Withdrawls To External Accounts Rank | 66913 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5913 |
| Withdrawls To BitMEX Accounts Rank | 111944 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106603 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72009 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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