3BMEXwP9Th7zUbfKDf5LRS7A5FqbAp1Hug3BMEXwP9Th7zUbfKDf5LRS7A5FqbAp1Hug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwP9Th7zUbfKDf5LRS7A5FqbAp1Hug | -1 (1) | 0.0000 | 1.1111 | 2.6572 | 0.0000 | 2.1883 | 0.4689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwP9Th7zUbfKDf5LRS7A5FqbAp1Hug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336150 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.1111 |
| Maximum Balance Rank | 96890 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524429 (05/26/2018 03:52) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 344297 |
| Account Age Rank | 2296188 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.6572 |
| Deposits From External Accounts Rank | 72890 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883321 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1883 |
| Withdrawls To External Accounts Rank | 45761 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4689 |
| Withdrawls To BitMEX Accounts Rank | 511088 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72149 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74660 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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