3BMEXFyrz7aT6YygyT3zBso6gGGaQ2VwoA3BMEXFyrz7aT6YygyT3zBso6gGGaQ2VwoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFyrz7aT6YygyT3zBso6gGGaQ2VwoA | -1 (1) | 0.0000 | 3.0752 | 5.0156 | 0.0000 | 0.0018 | 5.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFyrz7aT6YygyT3zBso6gGGaQ2VwoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030541 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 3.0752 |
| Maximum Balance Rank | 44734 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 571507 (04/13/2019 18:01) |
| Last Seen Block | 573781 (04/29/2019 13:35) |
| Account Age (Blocks) | 297219 |
| Account Age Rank | 3997614 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 5.0156 |
| Deposits From External Accounts Rank | 45407 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860622 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 362962 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0138 |
| Withdrawls To BitMEX Accounts Rank | 81039 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113462 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257501 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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