3BMEXUsd9J5cN2NKWWbnZFh8LXo6rVh9FQ3BMEXUsd9J5cN2NKWWbnZFh8LXo6rVh9FQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsd9J5cN2NKWWbnZFh8LXo6rVh9FQ | -1 (1) | 0.0000 | 5.7644 | 9.3104 | 1.0000 | 2.6053 | 7.7051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsd9J5cN2NKWWbnZFh8LXo6rVh9FQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864117 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 5.7644 |
| Maximum Balance Rank | 27226 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514480 (03/21/2018 05:04) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 351103 |
| Account Age Rank | 1828885 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 9.3104 |
| Deposits From External Accounts Rank | 28128 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119952 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 2.6053 |
| Withdrawls To External Accounts Rank | 40980 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7051 |
| Withdrawls To BitMEX Accounts Rank | 58372 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28499 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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