3BMEXwAubFoAmZMfcGMn4GEkoJwaB484U93BMEXwAubFoAmZMfcGMn4GEkoJwaB484U9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAubFoAmZMfcGMn4GEkoJwaB484U9 | -1 (1) | 0.0000 | 2.4106 | 6.2582 | 0.1400 | 3.4270 | 2.9712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAubFoAmZMfcGMn4GEkoJwaB484U9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382110 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 2.4106 |
| Maximum Balance Rank | 54622 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 579539 (06/06/2019 16:21) |
| Last Seen Block | 600209 (10/20/2019 13:13) |
| Account Age (Blocks) | 274818 |
| Account Age Rank | 4389524 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 6.2582 |
| Deposits From External Accounts Rank | 38357 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311980 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 3.4270 |
| Withdrawls To External Accounts Rank | 34457 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9712 |
| Withdrawls To BitMEX Accounts Rank | 132504 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78986 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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