3BMEXQS5n5d6uSiR2dPqXv9D1mbrXBp7W63BMEXQS5n5d6uSiR2dPqXv9D1mbrXBp7W6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQS5n5d6uSiR2dPqXv9D1mbrXBp7W6 | -1 (1) | 0.0000 | 2.4523 | 11.2495 | 0.0000 | 4.0555 | 7.1940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQS5n5d6uSiR2dPqXv9D1mbrXBp7W6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076960 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 2.4523 |
| Maximum Balance Rank | 54119 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572993 (04/24/2019 08:22) |
| Last Seen Block | 592298 (08/29/2019 15:17) |
| Account Age (Blocks) | 295733 |
| Account Age Rank | 4044364 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 11.2495 |
| Deposits From External Accounts Rank | 23679 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843186 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.0555 |
| Withdrawls To External Accounts Rank | 30800 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1940 |
| Withdrawls To BitMEX Accounts Rank | 61296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85957 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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