3BMEXsoWmoJs6yXdvohSNpVgMfiFstU9jm3BMEXsoWmoJs6yXdvohSNpVgMfiFstU9jm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoWmoJs6yXdvohSNpVgMfiFstU9jm | -1 (1) | 0.0000 | 2.7982 | 6.8179 | 0.2350 | 4.1197 | 2.9332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoWmoJs6yXdvohSNpVgMfiFstU9jm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886487 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 2.7982 |
| Maximum Balance Rank | 49274 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 567416 (03/17/2019 00:07) |
| Last Seen Block | 598644 (10/09/2019 21:00) |
| Account Age (Blocks) | 301310 |
| Account Age Rank | 3854445 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 6.8179 |
| Deposits From External Accounts Rank | 36001 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2350 |
| Deposits From BitMEX Accounts Rank | 251893 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 4.1197 |
| Withdrawls To External Accounts Rank | 30496 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9332 |
| Withdrawls To BitMEX Accounts Rank | 133795 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35574 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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