3BMEXyYH5cv9aXFkWoJLiXB7fNhQNei6Th3BMEXyYH5cv9aXFkWoJLiXB7fNhQNei6Th| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYH5cv9aXFkWoJLiXB7fNhQNei6Th | -1 (1) | 0.0000 | 2.9892 | 2.2916 | 4.5997 | 1.4083 | 5.4829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYH5cv9aXFkWoJLiXB7fNhQNei6Th |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270641 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 2.9892 |
| Maximum Balance Rank | 47290 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 584499 (07/08/2019 14:56) |
| Last Seen Block | 608955 (12/20/2019 13:53) |
| Account Age (Blocks) | 284227 |
| Account Age Rank | 4661702 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 2.2916 |
| Deposits From External Accounts Rank | 80509 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.5997 |
| Deposits From BitMEX Accounts Rank | 47523 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 1.4083 |
| Withdrawls To External Accounts Rank | 59946 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4829 |
| Withdrawls To BitMEX Accounts Rank | 75855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56984 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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