3BMEXzNsWMVtBfPe5GACoguJtEHD91saqW3BMEXzNsWMVtBfPe5GACoguJtEHD91saqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNsWMVtBfPe5GACoguJtEHD91saqW | -1 (1) | 0.0000 | 2.9367 | 9.7527 | 0.0000 | 3.8172 | 5.9354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNsWMVtBfPe5GACoguJtEHD91saqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1273331 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 2.9367 |
| Maximum Balance Rank | 47786 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 502229 (01/02/2018 15:55) |
| Last Seen Block | 575306 (05/09/2019 19:20) |
| Account Age (Blocks) | 366497 |
| Account Age Rank | 1249989 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 9.7527 |
| Deposits From External Accounts Rank | 27220 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846081 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8172 |
| Withdrawls To External Accounts Rank | 32232 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9354 |
| Withdrawls To BitMEX Accounts Rank | 71828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75848 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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