3BMEXMFwieuSmdFWGT5AtwxdJJuYrB2htu3BMEXMFwieuSmdFWGT5AtwxdJJuYrB2htu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFwieuSmdFWGT5AtwxdJJuYrB2htu | -1 (1) | 0.0000 | 2.0929 | 4.8701 | 0.0000 | 0.9026 | 3.9676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFwieuSmdFWGT5AtwxdJJuYrB2htu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332277 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 2.0929 |
| Maximum Balance Rank | 60495 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 577839 (05/26/2019 09:17) |
| Last Seen Block | 588916 (08/06/2019 17:03) |
| Account Age (Blocks) | 287744 |
| Account Age Rank | 4294030 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 4.8701 |
| Deposits From External Accounts Rank | 47143 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861564 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9026 |
| Withdrawls To External Accounts Rank | 78851 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9676 |
| Withdrawls To BitMEX Accounts Rank | 104773 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156115 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127232 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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