3BMEXEdJZZFC6Mc2xgP9nXwgE6VGNJcpkD3BMEXEdJZZFC6Mc2xgP9nXwgE6VGNJcpkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdJZZFC6Mc2xgP9nXwgE6VGNJcpkD | -1 (1) | 0.0000 | 3.0524 | 10.0041 | 0.0000 | 5.2868 | 4.7173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdJZZFC6Mc2xgP9nXwgE6VGNJcpkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4560445 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 3.0524 |
| Maximum Balance Rank | 44889 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 582234 (06/24/2019 16:35) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 272123 |
| Account Age Rank | 4525925 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 10.0041 |
| Deposits From External Accounts Rank | 26095 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839812 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.2868 |
| Withdrawls To External Accounts Rank | 25814 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7173 |
| Withdrawls To BitMEX Accounts Rank | 90495 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72996 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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