3BMEXVW3NgRHESc4p4vCAFpYhG4KYjYrcx3BMEXVW3NgRHESc4p4vCAFpYhG4KYjYrcx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVW3NgRHESc4p4vCAFpYhG4KYjYrcx | -1 (1) | 0.0000 | 0.8374 | 5.2684 | 0.0000 | 0.8122 | 4.4562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVW3NgRHESc4p4vCAFpYhG4KYjYrcx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3754078 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.8374 |
| Maximum Balance Rank | 124759 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 562528 (02/11/2019 02:43) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 306198 |
| Account Age Rank | 3719996 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 5.2684 |
| Deposits From External Accounts Rank | 43732 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859257 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8122 |
| Withdrawls To External Accounts Rank | 83144 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4562 |
| Withdrawls To BitMEX Accounts Rank | 94530 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86060 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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