3BMEXXfsuLt6QbxCL224xiVR5JFeSWkwY33BMEXXfsuLt6QbxCL224xiVR5JFeSWkwY3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfsuLt6QbxCL224xiVR5JFeSWkwY3 | -1 (1) | 0.0000 | 4.0553 | 5.9108 | 0.0000 | 3.5174 | 2.3934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfsuLt6QbxCL224xiVR5JFeSWkwY3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2721784 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 4.0553 |
| Maximum Balance Rank | 36251 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534954 (08/03/2018 05:08) |
| Last Seen Block | 582053 (06/23/2019 14:57) |
| Account Age (Blocks) | 330629 |
| Account Age Rank | 2678011 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 5.9108 |
| Deposits From External Accounts Rank | 40363 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856053 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5174 |
| Withdrawls To External Accounts Rank | 33827 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3934 |
| Withdrawls To BitMEX Accounts Rank | 154085 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97936 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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