3BMEXsggfRC4w4q4cAmwp1jdbovgdy83fx3BMEXsggfRC4w4q4cAmwp1jdbovgdy83fx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsggfRC4w4q4cAmwp1jdbovgdy83fx | -1 (1) | 0.0000 | 2.5169 | 2.5638 | 0.0000 | 1.0395 | 1.5243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsggfRC4w4q4cAmwp1jdbovgdy83fx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 191026 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 2.5169 |
| Maximum Balance Rank | 52718 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 476765 (07/20/2017 23:48) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 388818 |
| Account Age Rank | 184661 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 2.5638 |
| Deposits From External Accounts Rank | 74637 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884228 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0395 |
| Withdrawls To External Accounts Rank | 70966 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5243 |
| Withdrawls To BitMEX Accounts Rank | 217547 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9195 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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