3BMEXmHPb2mbGU27nKqaeAcW5KLPPEgnVX3BMEXmHPb2mbGU27nKqaeAcW5KLPPEgnVX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHPb2mbGU27nKqaeAcW5KLPPEgnVX | -1 (1) | 0.0000 | 5.5511 | 5.9621 | 0.0000 | 0.1113 | 5.8508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHPb2mbGU27nKqaeAcW5KLPPEgnVX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694515 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 5.5511 |
| Maximum Balance Rank | 27935 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534395 (07/30/2018 13:18) |
| Last Seen Block | 608651 (12/18/2019 13:10) |
| Account Age (Blocks) | 334331 |
| Account Age Rank | 2651064 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 5.9621 |
| Deposits From External Accounts Rank | 40132 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856407 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 189019 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8508 |
| Withdrawls To BitMEX Accounts Rank | 72498 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222700 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215668 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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