3BMEX2dU5MvQYeAeWwxZUZgKAK1QCPFPgv3BMEX2dU5MvQYeAeWwxZUZgKAK1QCPFPgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2dU5MvQYeAeWwxZUZgKAK1QCPFPgv | -1 (1) | 0.0000 | 5.0005 | 7.2831 | 0.0000 | 2.7379 | 4.5452 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2dU5MvQYeAeWwxZUZgKAK1QCPFPgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695344 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 5.0005 |
| Maximum Balance Rank | 30277 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534405 (07/30/2018 14:38) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 334321 |
| Account Age Rank | 2651986 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 7.2831 |
| Deposits From External Accounts Rank | 34134 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851567 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7379 |
| Withdrawls To External Accounts Rank | 39921 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5452 |
| Withdrawls To BitMEX Accounts Rank | 92971 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137005 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125655 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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