3BMEXxgbJDXa8ogBp45AkQHpvVk2bawUjB3BMEXxgbJDXa8ogBp45AkQHpvVk2bawUjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgbJDXa8ogBp45AkQHpvVk2bawUjB | -1 (1) | 0.0000 | 21.2526 | 45.7682 | 0.2171 | 41.5254 | 4.4599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgbJDXa8ogBp45AkQHpvVk2bawUjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 97552 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 21.2526 |
| Maximum Balance Rank | 9282 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 473697 (07/01/2017 15:46) |
| Last Seen Block | 582682 (06/27/2019 13:57) |
| Account Age (Blocks) | 395029 |
| Account Age Rank | 147761 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 45.7682 |
| Deposits From External Accounts Rank | 7137 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2171 |
| Deposits From BitMEX Accounts Rank | 259122 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 41.5254 |
| Withdrawls To External Accounts Rank | 6265 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4599 |
| Withdrawls To BitMEX Accounts Rank | 94471 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27621 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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