3BMEXVt5aTY5KcPEdUQsxSYEco118saRiV3BMEXVt5aTY5KcPEdUQsxSYEco118saRiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVt5aTY5KcPEdUQsxSYEco118saRiV | -1 (1) | 0.0000 | 2.7974 | 5.2091 | 0.5377 | 3.3354 | 2.4115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVt5aTY5KcPEdUQsxSYEco118saRiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1483848 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 2.7974 |
| Maximum Balance Rank | 49279 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 581707 (06/21/2019 09:20) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 287019 |
| Account Age Rank | 4491125 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 5.2091 |
| Deposits From External Accounts Rank | 44069 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5377 |
| Deposits From BitMEX Accounts Rank | 170278 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.3354 |
| Withdrawls To External Accounts Rank | 35073 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4115 |
| Withdrawls To BitMEX Accounts Rank | 153236 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56360 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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