3BMEXTgvakQE1G5CdrZcSGXCdvZ1PCegzX3BMEXTgvakQE1G5CdrZcSGXCdvZ1PCegzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgvakQE1G5CdrZcSGXCdvZ1PCegzX | -1 (1) | 0.0000 | 2.5628 | 6.3245 | 0.0000 | 4.0091 | 2.3154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgvakQE1G5CdrZcSGXCdvZ1PCegzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4023586 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 2.5628 |
| Maximum Balance Rank | 52136 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 571284 (04/12/2019 04:24) |
| Last Seen Block | 586400 (07/21/2019 16:59) |
| Account Age (Blocks) | 297442 |
| Account Age Rank | 3990257 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 6.3245 |
| Deposits From External Accounts Rank | 38057 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854720 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0091 |
| Withdrawls To External Accounts Rank | 31043 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3154 |
| Withdrawls To BitMEX Accounts Rank | 157233 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113817 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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