3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq | -1 (1) | 0.0000 | 2.6425 | 6.8967 | 0.0000 | 3.0329 | 3.8638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650061 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 2.6425 |
| Maximum Balance Rank | 51080 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558347 (01/13/2019 11:30) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 310379 |
| Account Age Rank | 3613981 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 6.8967 |
| Deposits From External Accounts Rank | 35724 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852857 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0329 |
| Withdrawls To External Accounts Rank | 37083 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8638 |
| Withdrawls To BitMEX Accounts Rank | 106722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32922 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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