3BMEXQY5Q1nr6hpcWivfyVEEWV5kGR3mSA3BMEXQY5Q1nr6hpcWivfyVEEWV5kGR3mSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQY5Q1nr6hpcWivfyVEEWV5kGR3mSA | -1 (1) | 0.0000 | 2.6821 | 8.0615 | 0.0000 | 2.8890 | 5.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQY5Q1nr6hpcWivfyVEEWV5kGR3mSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279212 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 2.6821 |
| Maximum Balance Rank | 50571 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 549950 (11/13/2018 17:59) |
| Last Seen Block | 562313 (02/09/2019 13:46) |
| Account Age (Blocks) | 315633 |
| Account Age Rank | 3240659 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 8.0615 |
| Deposits From External Accounts Rank | 31416 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848868 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8890 |
| Withdrawls To External Accounts Rank | 38633 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1725 |
| Withdrawls To BitMEX Accounts Rank | 79058 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148894 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109950 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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