3BMEXtndXHuiQeW7e3oZTwDJfz2bnswvvq3BMEXtndXHuiQeW7e3oZTwDJfz2bnswvvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtndXHuiQeW7e3oZTwDJfz2bnswvvq | -1 (1) | 0.0000 | 5.3548 | 10.9398 | 0.4065 | 6.1724 | 5.1739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtndXHuiQeW7e3oZTwDJfz2bnswvvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610585 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 5.3548 |
| Maximum Balance Rank | 28221 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552215 (12/02/2018 01:27) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 229481 |
| Account Age Rank | 3384441 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 10.9398 |
| Deposits From External Accounts Rank | 24153 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4065 |
| Deposits From BitMEX Accounts Rank | 196860 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 6.1724 |
| Withdrawls To External Accounts Rank | 22698 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1739 |
| Withdrawls To BitMEX Accounts Rank | 77085 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94628 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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