3BMEX3TAuRQDj2DKzMLgUq6F8qRPnssdsj3BMEX3TAuRQDj2DKzMLgUq6F8qRPnssdsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3TAuRQDj2DKzMLgUq6F8qRPnssdsj | -1 (1) | 0.0000 | 5.2000 | 9.3704 | 0.0000 | 4.1208 | 5.2495 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3TAuRQDj2DKzMLgUq6F8qRPnssdsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780476 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 5.2000 |
| Maximum Balance Rank | 29224 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513073 (03/11/2018 21:30) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 352510 |
| Account Age Rank | 1747718 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 9.3704 |
| Deposits From External Accounts Rank | 28001 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846166 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1208 |
| Withdrawls To External Accounts Rank | 30481 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2495 |
| Withdrawls To BitMEX Accounts Rank | 78251 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148889 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146541 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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