3BMEX7kPUw2vYYu2gBS5yFVxjUGXs79Cu43BMEX7kPUw2vYYu2gBS5yFVxjUGXs79Cu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7kPUw2vYYu2gBS5yFVxjUGXs79Cu4 | -1 (1) | 0.0000 | 3.2079 | 6.9790 | 0.0000 | 4.2413 | 2.7377 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7kPUw2vYYu2gBS5yFVxjUGXs79Cu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783323 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 3.2079 |
| Maximum Balance Rank | 43417 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 563692 (02/19/2019 02:41) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 305034 |
| Account Age Rank | 3749569 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 6.9790 |
| Deposits From External Accounts Rank | 35407 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852608 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2413 |
| Withdrawls To External Accounts Rank | 29998 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7377 |
| Withdrawls To BitMEX Accounts Rank | 140113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33496 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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