3BMEXtgvhr2TEiHq54tKbEwMBvSzYWiANg3BMEXtgvhr2TEiHq54tKbEwMBvSzYWiANg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgvhr2TEiHq54tKbEwMBvSzYWiANg | -1 (1) | 0.0000 | 2.9970 | 6.4757 | 1.0010 | 0.9414 | 6.5353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgvhr2TEiHq54tKbEwMBvSzYWiANg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228228 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 2.9970 |
| Maximum Balance Rank | 47170 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 548251 (11/01/2018 05:14) |
| Last Seen Block | 582525 (06/26/2019 13:51) |
| Account Age (Blocks) | 320475 |
| Account Age Rank | 3188427 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 6.4757 |
| Deposits From External Accounts Rank | 37441 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0010 |
| Deposits From BitMEX Accounts Rank | 119390 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.9414 |
| Withdrawls To External Accounts Rank | 77233 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5353 |
| Withdrawls To BitMEX Accounts Rank | 66271 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31620 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90415 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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