3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd | -1 (1) | 0.0000 | 0.9763 | 5.9055 | 0.2562 | 3.3942 | 2.7676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 768996 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.9763 |
| Maximum Balance Rank | 114645 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517868 (04/12/2018 14:58) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 350858 |
| Account Age Rank | 1981454 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 5.9055 |
| Deposits From External Accounts Rank | 40391 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2562 |
| Deposits From BitMEX Accounts Rank | 241965 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.3942 |
| Withdrawls To External Accounts Rank | 34705 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7676 |
| Withdrawls To BitMEX Accounts Rank | 139127 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44393 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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