3BMEXGnGMzyzxYuKGStZVESsuEoSeZfB963BMEXGnGMzyzxYuKGStZVESsuEoSeZfB96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnGMzyzxYuKGStZVESsuEoSeZfB96 | -1 (1) | 0.0000 | 2.9314 | 5.8621 | 0.0000 | 0.0504 | 5.8117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnGMzyzxYuKGStZVESsuEoSeZfB96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518895 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 2.9314 |
| Maximum Balance Rank | 47841 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529488 (06/27/2018 17:41) |
| Last Seen Block | 567346 (03/16/2019 13:55) |
| Account Age (Blocks) | 339238 |
| Account Age Rank | 2476793 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 5.8621 |
| Deposits From External Accounts Rank | 40612 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856784 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 236154 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8117 |
| Withdrawls To BitMEX Accounts Rank | 72810 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193673 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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