3BMEX7iGn5FdUQkzWTysdZRrukvozuE2c83BMEX7iGn5FdUQkzWTysdZRrukvozuE2c8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7iGn5FdUQkzWTysdZRrukvozuE2c8 | -1 (1) | 0.0000 | 3.0000 | 5.5000 | 0.0000 | 0.0005 | 5.4995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7iGn5FdUQkzWTysdZRrukvozuE2c8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690699 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46456 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584450 (07/08/2019 06:58) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 269907 |
| Account Age Rank | 4658755 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 5.5000 |
| Deposits From External Accounts Rank | 42436 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852915 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404126 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4995 |
| Withdrawls To BitMEX Accounts Rank | 75616 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259220 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276366 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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