3BMEXGFiAXXsWU8PzwSv9MsgaR7TJAF2Nv3BMEXGFiAXXsWU8PzwSv9MsgaR7TJAF2Nv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFiAXXsWU8PzwSv9MsgaR7TJAF2Nv | -1 (1) | 0.0000 | 2.4986 | 5.7603 | 0.0000 | 0.0006 | 5.7597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFiAXXsWU8PzwSv9MsgaR7TJAF2Nv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1565116 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 2.4986 |
| Maximum Balance Rank | 53399 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508434 (02/09/2018 22:17) |
| Last Seen Block | 569928 (04/02/2019 19:29) |
| Account Age (Blocks) | 345923 |
| Account Age Rank | 1539052 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 5.7603 |
| Deposits From External Accounts Rank | 41076 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851842 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395809 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7597 |
| Withdrawls To BitMEX Accounts Rank | 73226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163670 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210550 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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