3BMEXfA2SDDGhSqXnZtDJrri8aE7hx7UVK3BMEXfA2SDDGhSqXnZtDJrri8aE7hx7UVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfA2SDDGhSqXnZtDJrri8aE7hx7UVK | -1 (1) | 0.0000 | 5.0994 | 5.5984 | 0.0000 | 0.0004 | 5.5980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfA2SDDGhSqXnZtDJrri8aE7hx7UVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035330 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 5.0994 |
| Maximum Balance Rank | 29671 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541896 (09/18/2018 05:44) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 323687 |
| Account Age Rank | 2989826 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 5.5984 |
| Deposits From External Accounts Rank | 41918 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857302 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409989 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5980 |
| Withdrawls To BitMEX Accounts Rank | 74694 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239460 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272442 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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