3BMEXUu5AjvPNDaoTmei9EgvqmveAJLk7B3BMEXUu5AjvPNDaoTmei9EgvqmveAJLk7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUu5AjvPNDaoTmei9EgvqmveAJLk7B | -1 (1) | 0.0000 | 2.2000 | 5.5865 | 0.0000 | 0.5273 | 5.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUu5AjvPNDaoTmei9EgvqmveAJLk7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167728 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 2.2000 |
| Maximum Balance Rank | 58164 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545621 (10/13/2018 16:51) |
| Last Seen Block | 597707 (10/03/2019 16:24) |
| Account Age (Blocks) | 319962 |
| Account Age Rank | 3124821 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 5.5865 |
| Deposits From External Accounts Rank | 41996 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857364 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5273 |
| Withdrawls To External Accounts Rank | 102314 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0592 |
| Withdrawls To BitMEX Accounts Rank | 80399 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100439 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123419 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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