3BMEXR4JMN6qR8KpncDMCAeuBDGmPopmCm3BMEXR4JMN6qR8KpncDMCAeuBDGmPopmCm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4JMN6qR8KpncDMCAeuBDGmPopmCm | -1 (1) | 0.0000 | 5.9992 | 5.9992 | 0.0000 | 2.8631 | 3.1361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4JMN6qR8KpncDMCAeuBDGmPopmCm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4164731 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 5.9992 |
| Maximum Balance Rank | 26495 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 575337 (05/09/2019 23:13) |
| Last Seen Block | 575853 (05/13/2019 13:58) |
| Account Age (Blocks) | 293389 |
| Account Age Rank | 4130514 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 5.9992 |
| Deposits From External Accounts Rank | 39883 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856201 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8631 |
| Withdrawls To External Accounts Rank | 38850 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1361 |
| Withdrawls To BitMEX Accounts Rank | 123076 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131831 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258925 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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