3BMEXeF6FFpdKWXZeZwqtE3eN39mjc6gxM3BMEXeF6FFpdKWXZeZwqtE3eN39mjc6gxM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeF6FFpdKWXZeZwqtE3eN39mjc6gxM | -1 (1) | 0.0000 | 5.2763 | 11.7961 | 0.0000 | 1.2732 | 10.5229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeF6FFpdKWXZeZwqtE3eN39mjc6gxM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2978374 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 5.2763 |
| Maximum Balance Rank | 28948 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540569 (09/09/2018 00:33) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 328157 |
| Account Age Rank | 2932908 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 11.7961 |
| Deposits From External Accounts Rank | 22849 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842536 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2732 |
| Withdrawls To External Accounts Rank | 63405 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5229 |
| Withdrawls To BitMEX Accounts Rank | 40274 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77289 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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