3BMEXQ9rxj2JgjiaWtraEPDHBdANZn6XE83BMEXQ9rxj2JgjiaWtraEPDHBdANZn6XE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9rxj2JgjiaWtraEPDHBdANZn6XE8 | -1 (1) | 0.0000 | 4.1849 | 6.0243 | 2.0000 | 3.1339 | 4.8904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9rxj2JgjiaWtraEPDHBdANZn6XE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333020 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 4.1849 |
| Maximum Balance Rank | 35407 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 577862 (05/26/2019 12:38) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 290864 |
| Account Age Rank | 4294709 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 6.0243 |
| Deposits From External Accounts Rank | 39529 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79173 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.1339 |
| Withdrawls To External Accounts Rank | 36403 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8904 |
| Withdrawls To BitMEX Accounts Rank | 88226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126637 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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