3BMEXgJTEtY5yWDbUbhGfbGJtEbU6zEE2x3BMEXgJTEtY5yWDbUbhGfbGJtEbU6zEE2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJTEtY5yWDbUbhGfbGJtEbU6zEE2x | -1 (1) | 0.0000 | 2.3407 | 7.4516 | 0.0000 | 2.2993 | 5.1523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJTEtY5yWDbUbhGfbGJtEbU6zEE2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594326 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 2.3407 |
| Maximum Balance Rank | 55798 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 556582 (01/01/2019 19:51) |
| Last Seen Block | 591550 (08/24/2019 14:35) |
| Account Age (Blocks) | 312144 |
| Account Age Rank | 3557704 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 7.4516 |
| Deposits From External Accounts Rank | 33559 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851116 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2993 |
| Withdrawls To External Accounts Rank | 44364 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1523 |
| Withdrawls To BitMEX Accounts Rank | 79291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103297 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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