3BMEXrWYGu7Eo4eNtUsqHCqDFQZLPttKCr3BMEXrWYGu7Eo4eNtUsqHCqDFQZLPttKCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWYGu7Eo4eNtUsqHCqDFQZLPttKCr | -1 (1) | 0.0000 | 1.5235 | 5.0048 | 0.0000 | 1.3116 | 3.6932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWYGu7Eo4eNtUsqHCqDFQZLPttKCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908283 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 1.5235 |
| Maximum Balance Rank | 77738 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539154 (08/30/2018 06:16) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 326429 |
| Account Age Rank | 2862576 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 5.0048 |
| Deposits From External Accounts Rank | 45513 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860169 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3116 |
| Withdrawls To External Accounts Rank | 62278 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6932 |
| Withdrawls To BitMEX Accounts Rank | 109972 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82325 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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