3BMEXd6zkEeChVTRhfriCFkgtkrJK5ai8F3BMEXd6zkEeChVTRhfriCFkgtkrJK5ai8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6zkEeChVTRhfriCFkgtkrJK5ai8F | -1 (1) | 0.0000 | 2.9915 | 6.3337 | 0.0000 | 4.4628 | 1.8709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6zkEeChVTRhfriCFkgtkrJK5ai8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3983786 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 2.9915 |
| Maximum Balance Rank | 47255 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 570353 (04/05/2019 16:44) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 298373 |
| Account Age Rank | 3950940 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 6.3337 |
| Deposits From External Accounts Rank | 38018 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854685 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4628 |
| Withdrawls To External Accounts Rank | 29110 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8709 |
| Withdrawls To BitMEX Accounts Rank | 191463 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209123 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100981 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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