3BMEX8aRaUsBEZ5R8MbaHU9rEKZHYMQgd53BMEX8aRaUsBEZ5R8MbaHU9rEKZHYMQgd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aRaUsBEZ5R8MbaHU9rEKZHYMQgd5 | -1 (1) | 0.0000 | 1.9990 | 3.6421 | 0.0000 | 0.8199 | 2.8222 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aRaUsBEZ5R8MbaHU9rEKZHYMQgd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4260927 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 1.9990 |
| Maximum Balance Rank | 65459 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576417 (05/17/2019 07:40) |
| Last Seen Block | 587122 (07/26/2019 14:38) |
| Account Age (Blocks) | 289166 |
| Account Age Rank | 4224381 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 3.6421 |
| Deposits From External Accounts Rank | 58186 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870591 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8199 |
| Withdrawls To External Accounts Rank | 82737 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8222 |
| Withdrawls To BitMEX Accounts Rank | 137326 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194268 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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