3BMEXCe5PPvtF4qGHY9qQcTR6bn9VfknaF3BMEXCe5PPvtF4qGHY9qQcTR6bn9VfknaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCe5PPvtF4qGHY9qQcTR6bn9VfknaF | -1 (1) | 0.0000 | 0.6211 | 2.9220 | 0.0000 | 2.4448 | 0.4772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCe5PPvtF4qGHY9qQcTR6bn9VfknaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879567 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.6211 |
| Maximum Balance Rank | 146235 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538380 (08/25/2018 10:06) |
| Last Seen Block | 591698 (08/25/2019 13:53) |
| Account Age (Blocks) | 330346 |
| Account Age Rank | 2833919 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.9220 |
| Deposits From External Accounts Rank | 68733 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879893 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4448 |
| Withdrawls To External Accounts Rank | 42745 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4772 |
| Withdrawls To BitMEX Accounts Rank | 506570 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 1337 |
| Number of Deposits from External Accounts Rank | 606 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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