3BMEXVAv6AMp5r3k2hrUqBcab15BVSbduP3BMEXVAv6AMp5r3k2hrUqBcab15BVSbduP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAv6AMp5r3k2hrUqBcab15BVSbduP | -1 (1) | 0.0000 | 1.2393 | 5.6508 | 0.0000 | 3.1125 | 2.5383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAv6AMp5r3k2hrUqBcab15BVSbduP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176837 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 1.2393 |
| Maximum Balance Rank | 89952 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545885 (10/15/2018 15:44) |
| Last Seen Block | 559034 (01/18/2019 13:39) |
| Account Age (Blocks) | 322841 |
| Account Age Rank | 3134126 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 5.6508 |
| Deposits From External Accounts Rank | 41627 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857615 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1125 |
| Withdrawls To External Accounts Rank | 36531 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5383 |
| Withdrawls To BitMEX Accounts Rank | 147107 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45995 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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