3BMEXzMaYMfTLzgoLPo7jwyQVjV1T1WdFX3BMEXzMaYMfTLzgoLPo7jwyQVjV1T1WdFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMaYMfTLzgoLPo7jwyQVjV1T1WdFX | -1 (1) | 0.0000 | 4.8474 | 6.1018 | 2.0000 | 3.1015 | 5.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMaYMfTLzgoLPo7jwyQVjV1T1WdFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2322498 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 4.8474 |
| Maximum Balance Rank | 32014 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524106 (05/24/2018 03:35) |
| Last Seen Block | 576381 (05/17/2019 01:20) |
| Account Age (Blocks) | 344620 |
| Account Age Rank | 2282704 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 6.1018 |
| Deposits From External Accounts Rank | 39110 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79170 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.1015 |
| Withdrawls To External Accounts Rank | 36629 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0003 |
| Withdrawls To BitMEX Accounts Rank | 81468 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88154 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161854 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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