3BMEX5GJMHMYW4LNHu2d7VEC8dPzQGW11w3BMEX5GJMHMYW4LNHu2d7VEC8dPzQGW11w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GJMHMYW4LNHu2d7VEC8dPzQGW11w | -1 (1) | 0.0000 | 2.5599 | 6.0929 | 0.0000 | 1.7864 | 4.3065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GJMHMYW4LNHu2d7VEC8dPzQGW11w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3740418 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 2.5599 |
| Maximum Balance Rank | 52163 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 561929 (02/07/2019 06:59) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 306797 |
| Account Age Rank | 3706075 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 6.0929 |
| Deposits From External Accounts Rank | 39178 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855618 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7864 |
| Withdrawls To External Accounts Rank | 52258 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3065 |
| Withdrawls To BitMEX Accounts Rank | 96641 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148999 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86385 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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