3BMEXqSiHwZM9fHBdWaG5ZPnCGt1NqP1yw3BMEXqSiHwZM9fHBdWaG5ZPnCGt1NqP1yw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSiHwZM9fHBdWaG5ZPnCGt1NqP1yw | -1 (1) | 0.0000 | 2.0949 | 7.5315 | 0.0000 | 7.3319 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSiHwZM9fHBdWaG5ZPnCGt1NqP1yw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76887 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.0949 |
| Maximum Balance Rank | 60411 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 459193 (03/27/2017 14:47) |
| Last Seen Block | 563022 (02/14/2019 13:34) |
| Account Age (Blocks) | 395164 |
| Account Age Rank | 72020 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 7.5315 |
| Deposits From External Accounts Rank | 33183 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845508 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3319 |
| Withdrawls To External Accounts Rank | 20800 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 810931 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 413 |
| Number of Deposits from External Accounts Rank | 5954 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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