3BMEXQZnHVm7JVHxFDbaxnj64gyZFRTLpA3BMEXQZnHVm7JVHxFDbaxnj64gyZFRTLpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZnHVm7JVHxFDbaxnj64gyZFRTLpA | -1 (1) | 0.0000 | 5.0000 | 6.1501 | 0.0000 | 0.0003 | 6.1498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZnHVm7JVHxFDbaxnj64gyZFRTLpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129933 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30537 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 544448 (10/05/2018 04:39) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 324278 |
| Account Age Rank | 3085887 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 6.1501 |
| Deposits From External Accounts Rank | 38883 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855382 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423801 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1498 |
| Withdrawls To BitMEX Accounts Rank | 69189 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283339 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282287 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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