3BMEXZFFrLm5Bfi1wtcvSDrsDi6BQYr9xE3BMEXZFFrLm5Bfi1wtcvSDrsDi6BQYr9xE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFFrLm5Bfi1wtcvSDrsDi6BQYr9xE | -1 (1) | 0.0000 | 0.5875 | 5.2326 | 0.0000 | 1.3611 | 3.8715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFFrLm5Bfi1wtcvSDrsDi6BQYr9xE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5103273 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.5875 |
| Maximum Balance Rank | 150783 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 593653 (09/07/2019 09:21) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 188043 |
| Account Age Rank | 4975556 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 5.2326 |
| Deposits From External Accounts Rank | 43737 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 803793 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1.3611 |
| Withdrawls To External Accounts Rank | 60400 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8715 |
| Withdrawls To BitMEX Accounts Rank | 104545 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89845 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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