3BMEX5VBaMgcv4HZeVCjcZ2oFnfJyPHDkW3BMEX5VBaMgcv4HZeVCjcZ2oFnfJyPHDkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VBaMgcv4HZeVCjcZ2oFnfJyPHDkW | -1 (1) | 0.0000 | 2.6033 | 3.1982 | 2.6033 | 0.0011 | 5.8003 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VBaMgcv4HZeVCjcZ2oFnfJyPHDkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586034 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 2.6033 |
| Maximum Balance Rank | 51492 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 556837 (01/03/2019 13:32) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 297520 |
| Account Age Rank | 3565582 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 3.1982 |
| Deposits From External Accounts Rank | 63517 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.6033 |
| Deposits From BitMEX Accounts Rank | 68002 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375301 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8003 |
| Withdrawls To BitMEX Accounts Rank | 72856 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283311 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202267 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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