3BMEXkK3jgZrv3g3nxX9ZMVgT25skjC5E63BMEXkK3jgZrv3g3nxX9ZMVgT25skjC5E6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkK3jgZrv3g3nxX9ZMVgT25skjC5E6 | -1 (1) | 0.0000 | 3.4962 | 5.5655 | 0.0000 | 5.2860 | 0.2795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkK3jgZrv3g3nxX9ZMVgT25skjC5E6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069159 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 3.4962 |
| Maximum Balance Rank | 41076 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519057 (04/20/2018 03:07) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 349669 |
| Account Age Rank | 2031120 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 5.5655 |
| Deposits From External Accounts Rank | 42100 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857974 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2860 |
| Withdrawls To External Accounts Rank | 25839 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2795 |
| Withdrawls To BitMEX Accounts Rank | 672158 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167377 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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