3BMEXFzz5736VMehdEFRgCpE68L93xFkEy3BMEXFzz5736VMehdEFRgCpE68L93xFkEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzz5736VMehdEFRgCpE68L93xFkEy | -1 (1) | 0.0000 | 0.9990 | 3.3175 | 0.4958 | 0.2028 | 3.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzz5736VMehdEFRgCpE68L93xFkEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3578020 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112692 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 556390 (12/31/2018 13:32) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 312336 |
| Account Age Rank | 3553508 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 3.3175 |
| Deposits From External Accounts Rank | 61988 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4958 |
| Deposits From BitMEX Accounts Rank | 183105 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.2028 |
| Withdrawls To External Accounts Rank | 154526 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6105 |
| Withdrawls To BitMEX Accounts Rank | 111526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131751 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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