3BMEXomvjYVy3FyHuvqyv5DgavS6Rx1tan3BMEXomvjYVy3FyHuvqyv5DgavS6Rx1tan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomvjYVy3FyHuvqyv5DgavS6Rx1tan | -1 (1) | 0.0000 | 1.9995 | 4.9990 | 0.0000 | 0.0009 | 4.9981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomvjYVy3FyHuvqyv5DgavS6Rx1tan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856824 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65177 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 566228 (03/08/2019 20:14) |
| Last Seen Block | 571475 (04/13/2019 13:35) |
| Account Age (Blocks) | 302498 |
| Account Age Rank | 3824209 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 4.9990 |
| Deposits From External Accounts Rank | 46225 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861329 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387810 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9981 |
| Withdrawls To BitMEX Accounts Rank | 86194 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313114 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290628 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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