3BMEXCJSqnyNLTKENZ3pCtAoaYvQpo5mbi3BMEXCJSqnyNLTKENZ3pCtAoaYvQpo5mbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJSqnyNLTKENZ3pCtAoaYvQpo5mbi | -1 (1) | 0.0000 | 6.4486 | 2.2680 | 5.6806 | 5.0508 | 2.8978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJSqnyNLTKENZ3pCtAoaYvQpo5mbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449773 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 6.4486 |
| Maximum Balance Rank | 24846 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 580257 (06/11/2019 14:48) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 288469 |
| Account Age Rank | 4419332 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 2.2680 |
| Deposits From External Accounts Rank | 81061 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.6806 |
| Deposits From BitMEX Accounts Rank | 40046 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 5.0508 |
| Withdrawls To External Accounts Rank | 26604 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8978 |
| Withdrawls To BitMEX Accounts Rank | 134998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284186 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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