3BMEXqud1M4bBpm1zuaQMWi8g98MCZGXQV3BMEXqud1M4bBpm1zuaQMWi8g98MCZGXQV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqud1M4bBpm1zuaQMWi8g98MCZGXQV | -1 (1) | 0.0000 | 0.9648 | 2.3085 | 0.1799 | 0.5568 | 1.9316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqud1M4bBpm1zuaQMWi8g98MCZGXQV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982478 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.9648 |
| Maximum Balance Rank | 115333 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540948 (09/11/2018 12:46) |
| Last Seen Block | 600924 (10/25/2019 02:03) |
| Account Age (Blocks) | 327778 |
| Account Age Rank | 2948316 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 2.3085 |
| Deposits From External Accounts Rank | 80086 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1799 |
| Deposits From BitMEX Accounts Rank | 284987 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5568 |
| Withdrawls To External Accounts Rank | 99798 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9316 |
| Withdrawls To BitMEX Accounts Rank | 187381 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103672 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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