3BMEXsGzJLSf3uUpr6LeBc9dMMwNAw5NJi3BMEXsGzJLSf3uUpr6LeBc9dMMwNAw5NJi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGzJLSf3uUpr6LeBc9dMMwNAw5NJi | -1 (1) | 0.0000 | 0.5506 | 2.5106 | 0.8804 | 2.1116 | 1.2793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGzJLSf3uUpr6LeBc9dMMwNAw5NJi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369373 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.5506 |
| Maximum Balance Rank | 156628 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 565823 (03/05/2019 21:50) |
| Last Seen Block | 590430 (08/16/2019 21:11) |
| Account Age (Blocks) | 302903 |
| Account Age Rank | 3813503 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 2.5106 |
| Deposits From External Accounts Rank | 75665 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8804 |
| Deposits From BitMEX Accounts Rank | 136731 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.1116 |
| Withdrawls To External Accounts Rank | 46665 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2793 |
| Withdrawls To BitMEX Accounts Rank | 246024 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28675 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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