3BMEXhwzmgH42tX48WFRJ7f5e8kNzUMZVs3BMEXhwzmgH42tX48WFRJ7f5e8kNzUMZVs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwzmgH42tX48WFRJ7f5e8kNzUMZVs | -1 (1) | 0.0000 | 2.5000 | 2.6276 | 0.0000 | 1.2445 | 1.3831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwzmgH42tX48WFRJ7f5e8kNzUMZVs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619534 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53185 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557439 (01/07/2019 12:17) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 311287 |
| Account Age Rank | 3582978 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.6276 |
| Deposits From External Accounts Rank | 73418 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883749 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2445 |
| Withdrawls To External Accounts Rank | 64223 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3831 |
| Withdrawls To BitMEX Accounts Rank | 234267 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63912 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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