3BMEXqvxeunGCUmLg2iNhquYHa1jkuU4XY3BMEXqvxeunGCUmLg2iNhquYHa1jkuU4XY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvxeunGCUmLg2iNhquYHa1jkuU4XY | -1 (1) | 0.0000 | 0.9226 | 6.3637 | 0.0000 | 3.9239 | 2.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvxeunGCUmLg2iNhquYHa1jkuU4XY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608884 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.9226 |
| Maximum Balance Rank | 118237 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 532211 (07/17/2018 01:00) |
| Last Seen Block | 564610 (02/25/2019 15:09) |
| Account Age (Blocks) | 336515 |
| Account Age Rank | 2566374 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 6.3637 |
| Deposits From External Accounts Rank | 37899 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854594 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9239 |
| Withdrawls To External Accounts Rank | 31689 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4398 |
| Withdrawls To BitMEX Accounts Rank | 152162 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25586 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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