3BMEXX11aamE34NRwFsX1r7yqJhts5dZT33BMEXX11aamE34NRwFsX1r7yqJhts5dZT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX11aamE34NRwFsX1r7yqJhts5dZT3 | -1 (1) | 0.0000 | 2.1995 | 5.8224 | 0.0000 | 0.0027 | 5.8197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX11aamE34NRwFsX1r7yqJhts5dZT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956475 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 2.1995 |
| Maximum Balance Rank | 58242 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 569934 (04/02/2019 20:45) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 295649 |
| Account Age Rank | 3924521 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 5.8224 |
| Deposits From External Accounts Rank | 40796 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856407 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350542 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8197 |
| Withdrawls To BitMEX Accounts Rank | 72745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222692 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215649 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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