3BMEXqNgh56jsch1g8aZzCL522dh3QP5Us3BMEXqNgh56jsch1g8aZzCL522dh3QP5Us| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNgh56jsch1g8aZzCL522dh3QP5Us | -1 (1) | 0.0000 | 1.9850 | 3.3593 | 0.4574 | 0.0022 | 3.8145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNgh56jsch1g8aZzCL522dh3QP5Us |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992107 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 1.9850 |
| Maximum Balance Rank | 65978 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 526930 (06/11/2018 02:30) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 341796 |
| Account Age Rank | 2377567 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 3.3593 |
| Deposits From External Accounts Rank | 61499 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4574 |
| Deposits From BitMEX Accounts Rank | 188976 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356471 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8145 |
| Withdrawls To BitMEX Accounts Rank | 107632 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163988 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201456 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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