3BMEXxQwSaaMWBbQ6jGivUaDqWkrCSRkPv3BMEXxQwSaaMWBbQ6jGivUaDqWkrCSRkPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQwSaaMWBbQ6jGivUaDqWkrCSRkPv | -1 (1) | 0.0000 | 3.0495 | 3.8530 | 0.0000 | 0.0524 | 3.8006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQwSaaMWBbQ6jGivUaDqWkrCSRkPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917439 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 3.0495 |
| Maximum Balance Rank | 44993 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 568880 (03/26/2019 12:11) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 299846 |
| Account Age Rank | 3885701 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 3.8530 |
| Deposits From External Accounts Rank | 56012 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869339 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232320 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8006 |
| Withdrawls To BitMEX Accounts Rank | 107875 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259688 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188248 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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