3BMEX4aFds6hZyQfLnhMkF47CXKCYAiJN23BMEX4aFds6hZyQfLnhMkF47CXKCYAiJN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aFds6hZyQfLnhMkF47CXKCYAiJN2 | -1 (1) | 0.0000 | 5.0846 | 11.2578 | 0.0000 | 7.0021 | 4.2557 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aFds6hZyQfLnhMkF47CXKCYAiJN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962184 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 5.0846 |
| Maximum Balance Rank | 29717 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516397 (04/03/2018 06:41) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 349186 |
| Account Age Rank | 1924475 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 11.2578 |
| Deposits From External Accounts Rank | 23663 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842643 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0021 |
| Withdrawls To External Accounts Rank | 21441 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2557 |
| Withdrawls To BitMEX Accounts Rank | 97401 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42162 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167392 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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