3BMEXr5E1LQo5k4NSP9Sxbw9bfDbffqhsk3BMEXr5E1LQo5k4NSP9Sxbw9bfDbffqhsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5E1LQo5k4NSP9Sxbw9bfDbffqhsk | -1 (1) | 0.0000 | 1.3243 | 3.5251 | 0.0000 | 0.0004 | 3.5247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5E1LQo5k4NSP9Sxbw9bfDbffqhsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434132 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 1.3243 |
| Maximum Balance Rank | 85914 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 552486 (12/04/2018 09:35) |
| Last Seen Block | 562446 (02/10/2019 13:22) |
| Account Age (Blocks) | 316240 |
| Account Age Rank | 3395999 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 3.5251 |
| Deposits From External Accounts Rank | 59415 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872107 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410198 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5247 |
| Withdrawls To BitMEX Accounts Rank | 113286 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103431 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207596 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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