3BMEXjqK7a3z9DpkcScKH1JeC2g31A5dfe3BMEXjqK7a3z9DpkcScKH1JeC2g31A5dfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqK7a3z9DpkcScKH1JeC2g31A5dfe | -1 (1) | 0.0000 | 3.1085 | 2.3186 | 5.6090 | 0.0006 | 7.9270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqK7a3z9DpkcScKH1JeC2g31A5dfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959741 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 3.1085 |
| Maximum Balance Rank | 44330 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 541520 (09/15/2018 13:17) |
| Last Seen Block | 576381 (05/17/2019 01:20) |
| Account Age (Blocks) | 327206 |
| Account Age Rank | 2976341 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 2.3186 |
| Deposits From External Accounts Rank | 79884 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.6090 |
| Deposits From BitMEX Accounts Rank | 40309 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397877 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9270 |
| Withdrawls To BitMEX Accounts Rank | 57199 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43222 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199889 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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