3BMEXE5hM5S1DxnQGdxEZkpdEinAntHeUb3BMEXE5hM5S1DxnQGdxEZkpdEinAntHeUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE5hM5S1DxnQGdxEZkpdEinAntHeUb | -1 (1) | 0.0000 | 3.9990 | 4.9990 | 2.0000 | 0.0005 | 6.9985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE5hM5S1DxnQGdxEZkpdEinAntHeUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831715 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 3.9990 |
| Maximum Balance Rank | 37370 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 543461 (09/28/2018 14:25) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 325265 |
| Account Age Rank | 3053917 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 4.9990 |
| Deposits From External Accounts Rank | 46217 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79191 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 405765 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9985 |
| Withdrawls To BitMEX Accounts Rank | 63083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182252 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243275 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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