3BMEXh8W14WXiNDW3LyUbqDjTmUkP8F3bY3BMEXh8W14WXiNDW3LyUbqDjTmUkP8F3bY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8W14WXiNDW3LyUbqDjTmUkP8F3bY | -1 (1) | 0.0000 | 5.1949 | 6.2631 | 0.0000 | 5.8806 | 0.3826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8W14WXiNDW3LyUbqDjTmUkP8F3bY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2189221 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 5.1949 |
| Maximum Balance Rank | 29262 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 521442 (05/06/2018 06:01) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 344141 |
| Account Age Rank | 2150848 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 6.2631 |
| Deposits From External Accounts Rank | 38344 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854417 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8806 |
| Withdrawls To External Accounts Rank | 24147 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3826 |
| Withdrawls To BitMEX Accounts Rank | 569683 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69575 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168660 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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