3BMEX1aGvwmaEun13prqryCuvuC9CvpcNf3BMEX1aGvwmaEun13prqryCuvuC9CvpcNf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1aGvwmaEun13prqryCuvuC9CvpcNf | -1 (1) | 0.0000 | 4.5632 | 4.5686 | 0.0000 | 2.0065 | 2.5621 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1aGvwmaEun13prqryCuvuC9CvpcNf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758145 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 4.5632 |
| Maximum Balance Rank | 33269 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535755 (08/08/2018 09:32) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 329828 |
| Account Age Rank | 2713712 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 4.5686 |
| Deposits From External Accounts Rank | 49239 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863279 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0065 |
| Withdrawls To External Accounts Rank | 48114 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5621 |
| Withdrawls To BitMEX Accounts Rank | 146172 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12095 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165474 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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