3BMEXojYU2XpDeq8NSzhg6eZwrX5pvu4xf3BMEXojYU2XpDeq8NSzhg6eZwrX5pvu4xf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojYU2XpDeq8NSzhg6eZwrX5pvu4xf | -1 (1) | 0.0000 | 5.1502 | 6.1212 | 0.0000 | 2.9713 | 3.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojYU2XpDeq8NSzhg6eZwrX5pvu4xf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4368679 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 5.1502 |
| Maximum Balance Rank | 29449 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 578515 (05/30/2019 10:50) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 290211 |
| Account Age Rank | 4330975 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 6.1212 |
| Deposits From External Accounts Rank | 39017 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855488 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9713 |
| Withdrawls To External Accounts Rank | 38013 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1499 |
| Withdrawls To BitMEX Accounts Rank | 122753 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 464 |
| Number of Deposits from External Accounts Rank | 4911 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164991 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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