3BMEX5xmGyJjkTta7iZJeWjJvZD3QWvWxa3BMEX5xmGyJjkTta7iZJeWjJvZD3QWvWxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xmGyJjkTta7iZJeWjJvZD3QWvWxa | -1 (1) | 0.0000 | 2.3626 | 2.3626 | 0.0000 | 0.0018 | 2.3608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xmGyJjkTta7iZJeWjJvZD3QWvWxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3798673 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 2.3626 |
| Maximum Balance Rank | 55460 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 564149 (02/22/2019 10:42) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 304577 |
| Account Age Rank | 3765189 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 2.3626 |
| Deposits From External Accounts Rank | 78993 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888425 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363305 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3608 |
| Withdrawls To BitMEX Accounts Rank | 155337 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74564 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343229 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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