3BMEX5BA8VKMnttAio3tgyVgs96QwAWVVg3BMEX5BA8VKMnttAio3tgyVgs96QwAWVVg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5BA8VKMnttAio3tgyVgs96QwAWVVg | -1 (1) | 0.0000 | 2.0000 | 3.8639 | 0.0000 | 0.0004 | 3.8635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5BA8VKMnttAio3tgyVgs96QwAWVVg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4093920 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64112 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 573423 (04/27/2019 04:24) |
| Last Seen Block | 584850 (07/10/2019 22:56) |
| Account Age (Blocks) | 280934 |
| Account Age Rank | 4061685 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 3.8639 |
| Deposits From External Accounts Rank | 55870 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863912 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414340 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8635 |
| Withdrawls To BitMEX Accounts Rank | 106671 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259592 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276447 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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