3BMEX5Hmu2vwWqt5dENwfUCdyzwUwRUPBX3BMEX5Hmu2vwWqt5dENwfUCdyzwUwRUPBX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Hmu2vwWqt5dENwfUCdyzwUwRUPBX | -1 (1) | 0.0000 | 2.6396 | 2.6396 | 0.0000 | 0.1011 | 2.5385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Hmu2vwWqt5dENwfUCdyzwUwRUPBX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741471 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 2.6396 |
| Maximum Balance Rank | 51118 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 561977 (02/07/2019 13:32) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 306749 |
| Account Age Rank | 3707235 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 2.6396 |
| Deposits From External Accounts Rank | 73192 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883568 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196281 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5385 |
| Withdrawls To BitMEX Accounts Rank | 147100 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314036 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290826 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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