3BMEXgYmQq6tHbu3uyEpwBXezWgXVAdrn33BMEXgYmQq6tHbu3uyEpwBXezWgXVAdrn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYmQq6tHbu3uyEpwBXezWgXVAdrn3 | -1 (1) | 0.0000 | 5.2992 | 7.3514 | 0.0000 | 6.8533 | 0.4981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYmQq6tHbu3uyEpwBXezWgXVAdrn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578439 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 5.2992 |
| Maximum Balance Rank | 28862 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508810 (02/12/2018 10:41) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 359916 |
| Account Age Rank | 1551666 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 7.3514 |
| Deposits From External Accounts Rank | 33899 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851374 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.8533 |
| Withdrawls To External Accounts Rank | 21772 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4981 |
| Withdrawls To BitMEX Accounts Rank | 493717 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52756 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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