3BMEXMA7i9uojD3STLtBDfVqJd5rkQd5Hi3BMEXMA7i9uojD3STLtBDfVqJd5rkQd5Hi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMA7i9uojD3STLtBDfVqJd5rkQd5Hi | -1 (1) | 0.0000 | 2.0986 | 4.9487 | 0.0000 | 0.4008 | 4.5479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMA7i9uojD3STLtBDfVqJd5rkQd5Hi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3662865 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 2.0986 |
| Maximum Balance Rank | 60371 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 558728 (01/16/2019 04:39) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 306855 |
| Account Age Rank | 3626859 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 4.9487 |
| Deposits From External Accounts Rank | 46607 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861118 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4008 |
| Withdrawls To External Accounts Rank | 117870 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5479 |
| Withdrawls To BitMEX Accounts Rank | 92922 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131647 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108918 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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