3BMEXwqTT9mTu14QjzH7mggmzMi3Tt8UG23BMEXwqTT9mTu14QjzH7mggmzMi3Tt8UG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqTT9mTu14QjzH7mggmzMi3Tt8UG2 | -1 (1) | 0.0000 | 1.1418 | 11.2629 | 0.0000 | 4.9552 | 6.3076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqTT9mTu14QjzH7mggmzMi3Tt8UG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777816 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.1418 |
| Maximum Balance Rank | 95166 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536121 (08/10/2018 16:29) |
| Last Seen Block | 606628 (12/04/2019 14:54) |
| Account Age (Blocks) | 332605 |
| Account Age Rank | 2733237 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 11.2629 |
| Deposits From External Accounts Rank | 23662 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843170 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9552 |
| Withdrawls To External Accounts Rank | 27232 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3076 |
| Withdrawls To BitMEX Accounts Rank | 67941 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 584 |
| Number of Deposits from External Accounts Rank | 3366 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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