3BMEXr4Fb3zcJWFmwAaVRrHyA3L3EovExr3BMEXr4Fb3zcJWFmwAaVRrHyA3L3EovExr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4Fb3zcJWFmwAaVRrHyA3L3EovExr | -1 (1) | 0.0000 | 2.0086 | 6.4137 | 0.0000 | 3.3164 | 3.0974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4Fb3zcJWFmwAaVRrHyA3L3EovExr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3637667 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 2.0086 |
| Maximum Balance Rank | 62684 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 557953 (01/10/2019 17:38) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 307630 |
| Account Age Rank | 3601562 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 6.4137 |
| Deposits From External Accounts Rank | 37687 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853891 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3164 |
| Withdrawls To External Accounts Rank | 35171 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0974 |
| Withdrawls To BitMEX Accounts Rank | 124219 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92821 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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