3BMEXwggPpqUzJmzud8rqerMkahXZiq7uR3BMEXwggPpqUzJmzud8rqerMkahXZiq7uR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwggPpqUzJmzud8rqerMkahXZiq7uR | -1 (1) | 0.0000 | 1.2745 | 3.7854 | 0.0000 | 2.9087 | 0.8768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwggPpqUzJmzud8rqerMkahXZiq7uR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418386 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 1.2745 |
| Maximum Balance Rank | 88220 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 505201 (01/20/2018 16:36) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 363525 |
| Account Age Rank | 1394716 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 3.7854 |
| Deposits From External Accounts Rank | 56686 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869880 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9087 |
| Withdrawls To External Accounts Rank | 38490 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8768 |
| Withdrawls To BitMEX Accounts Rank | 346121 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41164 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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