3BMEXU5N5YMDbQ9YVrhEGJwSEVzHbrfsAj3BMEXU5N5YMDbQ9YVrhEGJwSEVzHbrfsAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5N5YMDbQ9YVrhEGJwSEVzHbrfsAj | -1 (1) | 0.0000 | 2.6911 | 11.2929 | 0.0450 | 6.5006 | 4.8374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5N5YMDbQ9YVrhEGJwSEVzHbrfsAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311799 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.6911 |
| Maximum Balance Rank | 50500 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523937 (05/23/2018 03:10) |
| Last Seen Block | 586234 (07/20/2019 16:03) |
| Account Age (Blocks) | 344789 |
| Account Age Rank | 2272181 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 11.2929 |
| Deposits From External Accounts Rank | 23617 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460839 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 6.5006 |
| Withdrawls To External Accounts Rank | 22531 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8374 |
| Withdrawls To BitMEX Accounts Rank | 88972 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 341 |
| Number of Deposits from External Accounts Rank | 8131 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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