3BMEXW6yyseqMGJSvtqjkYX7Zk96sjFPDG3BMEXW6yyseqMGJSvtqjkYX7Zk96sjFPDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6yyseqMGJSvtqjkYX7Zk96sjFPDG | -1 (1) | 0.0000 | 2.5336 | 4.2157 | 0.3162 | 1.4995 | 3.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6yyseqMGJSvtqjkYX7Zk96sjFPDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693757 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 2.5336 |
| Maximum Balance Rank | 52517 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559916 (01/24/2019 15:41) |
| Last Seen Block | 578553 (05/30/2019 16:58) |
| Account Age (Blocks) | 308810 |
| Account Age Rank | 3658410 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 4.2157 |
| Deposits From External Accounts Rank | 52085 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3162 |
| Deposits From BitMEX Accounts Rank | 220189 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.4995 |
| Withdrawls To External Accounts Rank | 57996 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0324 |
| Withdrawls To BitMEX Accounts Rank | 126065 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284095 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140515 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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