3BMEXWfdCBrY8J5nJK4KiXTVLCvGoMa8F43BMEXWfdCBrY8J5nJK4KiXTVLCvGoMa8F4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfdCBrY8J5nJK4KiXTVLCvGoMa8F4 | -1 (1) | 0.0000 | 5.7493 | 6.8482 | 9.8000 | 6.6261 | 10.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfdCBrY8J5nJK4KiXTVLCvGoMa8F4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999374 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 5.7493 |
| Maximum Balance Rank | 27274 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 571734 (04/15/2019 13:05) |
| Last Seen Block | 574589 (05/04/2019 14:06) |
| Account Age (Blocks) | 293849 |
| Account Age Rank | 4002849 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 6.8482 |
| Deposits From External Accounts Rank | 35897 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 9.8000 |
| Deposits From BitMEX Accounts Rank | 27985 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 6.6261 |
| Withdrawls To External Accounts Rank | 22218 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0220 |
| Withdrawls To BitMEX Accounts Rank | 42227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19255 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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