3BMEXsSuAL9E3WnuvvQJPqviVzk8JaGgbr3BMEXsSuAL9E3WnuvvQJPqviVzk8JaGgbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsSuAL9E3WnuvvQJPqviVzk8JaGgbr | -1 (1) | 0.0000 | 2.2718 | 5.6818 | 0.3286 | 4.8279 | 1.1825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsSuAL9E3WnuvvQJPqviVzk8JaGgbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859172 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 2.2718 |
| Maximum Balance Rank | 56952 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514385 (03/20/2018 14:49) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 354341 |
| Account Age Rank | 1824122 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 5.6818 |
| Deposits From External Accounts Rank | 41476 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3286 |
| Deposits From BitMEX Accounts Rank | 217300 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 4.8279 |
| Withdrawls To External Accounts Rank | 27678 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1825 |
| Withdrawls To BitMEX Accounts Rank | 258788 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5563 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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