3BMEXU5t38vQvzACmcfs2w2u9jU6aqsht83BMEXU5t38vQvzACmcfs2w2u9jU6aqsht8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5t38vQvzACmcfs2w2u9jU6aqsht8 | -1 (1) | 0.0000 | 1.9111 | 3.5491 | 0.0000 | 1.6243 | 1.9248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5t38vQvzACmcfs2w2u9jU6aqsht8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4234898 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 1.9111 |
| Maximum Balance Rank | 67414 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576133 (05/15/2019 08:55) |
| Last Seen Block | 596991 (09/28/2019 14:59) |
| Account Age (Blocks) | 278224 |
| Account Age Rank | 4198788 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 3.5491 |
| Deposits From External Accounts Rank | 59137 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866580 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6243 |
| Withdrawls To External Accounts Rank | 55023 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9248 |
| Withdrawls To BitMEX Accounts Rank | 187718 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74588 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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