3BMEXbkVCwkz26f5SapXDm9nknqJZtVJgC3BMEXbkVCwkz26f5SapXDm9nknqJZtVJgC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbkVCwkz26f5SapXDm9nknqJZtVJgC | -1 (1) | 0.0000 | 1.7365 | 5.9467 | 0.0000 | 3.9536 | 1.9932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbkVCwkz26f5SapXDm9nknqJZtVJgC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3706331 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.7365 |
| Maximum Balance Rank | 71564 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 560472 (01/28/2019 10:57) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 293885 |
| Account Age Rank | 3671156 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 5.9467 |
| Deposits From External Accounts Rank | 40180 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851130 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9536 |
| Withdrawls To External Accounts Rank | 31513 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9932 |
| Withdrawls To BitMEX Accounts Rank | 182817 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77540 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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