3BMEXudTtvUmcUfWBHWggp8TUCFnuroCgX3BMEXudTtvUmcUfWBHWggp8TUCFnuroCgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudTtvUmcUfWBHWggp8TUCFnuroCgX | -1 (1) | 0.0000 | 5.1607 | 6.8537 | 0.0000 | 4.4875 | 2.3663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudTtvUmcUfWBHWggp8TUCFnuroCgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091932 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 5.1607 |
| Maximum Balance Rank | 29400 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519575 (04/23/2018 12:34) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 346008 |
| Account Age Rank | 2053733 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 6.8537 |
| Deposits From External Accounts Rank | 35871 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852452 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4875 |
| Withdrawls To External Accounts Rank | 28988 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3663 |
| Withdrawls To BitMEX Accounts Rank | 155102 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143104 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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