3BMEXVFMfQNW5yuKozfCLDRxowVGVStdF33BMEXVFMfQNW5yuKozfCLDRxowVGVStdF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFMfQNW5yuKozfCLDRxowVGVStdF3 | -1 (1) | 0.0000 | 1.9623 | 5.7940 | 0.2451 | 1.4924 | 4.5468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFMfQNW5yuKozfCLDRxowVGVStdF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576447 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 1.9623 |
| Maximum Balance Rank | 66455 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 556378 (12/31/2018 11:41) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 312348 |
| Account Age Rank | 3552643 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 5.7940 |
| Deposits From External Accounts Rank | 40945 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2451 |
| Deposits From BitMEX Accounts Rank | 248233 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.4924 |
| Withdrawls To External Accounts Rank | 58160 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5468 |
| Withdrawls To BitMEX Accounts Rank | 92947 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182508 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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