3BMEXumUQHA9ScrGzghX94aVaACUd5qTwX3BMEXumUQHA9ScrGzghX94aVaACUd5qTwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumUQHA9ScrGzghX94aVaACUd5qTwX | -1 (1) | 0.0000 | 58.5382 | 300.4819 | 62.0650 | 279.1785 | 83.3684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumUQHA9ScrGzghX94aVaACUd5qTwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149907 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 58.5382 |
| Maximum Balance Rank | 3974 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 537655 (08/20/2018 13:35) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 331071 |
| Account Age Rank | 2802452 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 300.4819 |
| Deposits From External Accounts Rank | 1120 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 62.0650 |
| Deposits From BitMEX Accounts Rank | 6136 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 279.1785 |
| Withdrawls To External Accounts Rank | 1467 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 83.3684 |
| Withdrawls To BitMEX Accounts Rank | 4396 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64616 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 50 |
| Number of Deposits from BitMEX Accounts Rank | 2504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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