3BMEXuBWCMwfBRzQNXisPbGn4AKxmyEdBA3BMEXuBWCMwfBRzQNXisPbGn4AKxmyEdBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBWCMwfBRzQNXisPbGn4AKxmyEdBA | -1 (1) | 0.0000 | 3.0980 | 8.2289 | 0.0578 | 5.0653 | 3.2214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBWCMwfBRzQNXisPbGn4AKxmyEdBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158080 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 3.0980 |
| Maximum Balance Rank | 44506 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584804 (07/10/2019 15:14) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 283922 |
| Account Age Rank | 4679261 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 8.2289 |
| Deposits From External Accounts Rank | 30931 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0578 |
| Deposits From BitMEX Accounts Rank | 426758 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 5.0653 |
| Withdrawls To External Accounts Rank | 26562 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2214 |
| Withdrawls To BitMEX Accounts Rank | 120904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74516 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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