3BMEXWjKWHWJtrvpkFqiCo2jvYEN3AmHSL3BMEXWjKWHWJtrvpkFqiCo2jvYEN3AmHSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjKWHWJtrvpkFqiCo2jvYEN3AmHSL | -1 (1) | 0.0000 | 2.6612 | 5.3840 | 0.0000 | 0.0013 | 5.3828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjKWHWJtrvpkFqiCo2jvYEN3AmHSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4553811 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 2.6612 |
| Maximum Balance Rank | 50845 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 582106 (06/23/2019 22:54) |
| Last Seen Block | 584535 (07/08/2019 18:39) |
| Account Age (Blocks) | 286620 |
| Account Age Rank | 4519270 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 5.3840 |
| Deposits From External Accounts Rank | 43097 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858749 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371885 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3828 |
| Withdrawls To BitMEX Accounts Rank | 76879 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61816 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206198 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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