3BMEXQCqrd5c7uxt8heq4CpCFgEAuC9SrC3BMEXQCqrd5c7uxt8heq4CpCFgEAuC9SrC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQCqrd5c7uxt8heq4CpCFgEAuC9SrC | -1 (1) | 0.0000 | 2.9924 | 5.7677 | 0.0000 | 2.7347 | 3.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQCqrd5c7uxt8heq4CpCFgEAuC9SrC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701754 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 2.9924 |
| Maximum Balance Rank | 47213 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560324 (01/27/2019 10:35) |
| Last Seen Block | 570746 (04/08/2019 13:53) |
| Account Age (Blocks) | 305259 |
| Account Age Rank | 3666539 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 5.7677 |
| Deposits From External Accounts Rank | 41063 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856616 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7347 |
| Withdrawls To External Accounts Rank | 39927 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0330 |
| Withdrawls To BitMEX Accounts Rank | 126023 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182819 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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