3BMEXEJ6LKg32pZ3KKpSfx6Eh7MUpSNT993BMEXEJ6LKg32pZ3KKpSfx6Eh7MUpSNT99| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEJ6LKg32pZ3KKpSfx6Eh7MUpSNT99 | -1 (1) | 0.0000 | 0.9708 | 5.0344 | 0.0000 | 2.2199 | 2.8146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEJ6LKg32pZ3KKpSfx6Eh7MUpSNT99 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604274 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.9708 |
| Maximum Balance Rank | 114951 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 556900 (01/03/2019 22:39) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 308683 |
| Account Age Rank | 3567762 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 5.0344 |
| Deposits From External Accounts Rank | 45245 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859957 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2199 |
| Withdrawls To External Accounts Rank | 45288 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8146 |
| Withdrawls To BitMEX Accounts Rank | 137546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33178 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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