3BMEXXfCTJggFAeCiVwVomGLsnju29FuZ23BMEXXfCTJggFAeCiVwVomGLsnju29FuZ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfCTJggFAeCiVwVomGLsnju29FuZ2 | -1 (1) | 0.0000 | 5.6486 | 16.4482 | 0.0000 | 9.3198 | 7.1284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfCTJggFAeCiVwVomGLsnju29FuZ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615796 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 5.6486 |
| Maximum Balance Rank | 27591 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 557326 (01/06/2019 17:33) |
| Last Seen Block | 566607 (03/11/2019 13:54) |
| Account Age (Blocks) | 308257 |
| Account Age Rank | 3579404 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 16.4482 |
| Deposits From External Accounts Rank | 17174 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837486 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3198 |
| Withdrawls To External Accounts Rank | 17784 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1284 |
| Withdrawls To BitMEX Accounts Rank | 61645 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117275 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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