3BMEXrESBQ2r9N4sDnZGgveifcMYJSaNgW3BMEXrESBQ2r9N4sDnZGgveifcMYJSaNgW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrESBQ2r9N4sDnZGgveifcMYJSaNgW | -1 (1) | 0.0000 | 3.8950 | 18.8794 | 0.4000 | 10.9210 | 8.3584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrESBQ2r9N4sDnZGgveifcMYJSaNgW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876276 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 3.8950 |
| Maximum Balance Rank | 38177 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514696 (03/22/2018 16:43) |
| Last Seen Block | 646217 (09/01/2020 03:24) |
| Account Age (Blocks) | 354030 |
| Account Age Rank | 1840920 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 18.8794 |
| Deposits From External Accounts Rank | 15405 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199208 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 10.9210 |
| Withdrawls To External Accounts Rank | 15787 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3584 |
| Withdrawls To BitMEX Accounts Rank | 54374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78830 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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