3BMEXwXGFuinba2XuzeiHhc24joT7pdMPi3BMEXwXGFuinba2XuzeiHhc24joT7pdMPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXGFuinba2XuzeiHhc24joT7pdMPi | -1 (1) | 0.0000 | 5.6244 | 20.8758 | 0.0000 | 11.5853 | 9.2905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXGFuinba2XuzeiHhc24joT7pdMPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1273064 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 5.6244 |
| Maximum Balance Rank | 27683 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 502224 (01/02/2018 15:06) |
| Last Seen Block | 593403 (09/05/2019 18:19) |
| Account Age (Blocks) | 366502 |
| Account Age Rank | 1249769 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 20.8758 |
| Deposits From External Accounts Rank | 14004 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835528 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.5853 |
| Withdrawls To External Accounts Rank | 15111 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2905 |
| Withdrawls To BitMEX Accounts Rank | 49812 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30521 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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