3BMEXDJCwRaxK7Gf4DsSESPrLPyDQPMEvZ3BMEXDJCwRaxK7Gf4DsSESPrLPyDQPMEvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJCwRaxK7Gf4DsSESPrLPyDQPMEvZ | -1 (1) | 0.0000 | 2.6108 | 10.4237 | 0.0000 | 3.7332 | 6.6904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJCwRaxK7Gf4DsSESPrLPyDQPMEvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632484 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 2.6108 |
| Maximum Balance Rank | 51462 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557882 (01/10/2019 05:55) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 310844 |
| Account Age Rank | 3596311 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 10.4237 |
| Deposits From External Accounts Rank | 25202 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844406 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7332 |
| Withdrawls To External Accounts Rank | 32646 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6904 |
| Withdrawls To BitMEX Accounts Rank | 65150 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121676 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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