3BMEX4e5xJRvuQom1Yd7riuJqiFPKtPKRg3BMEX4e5xJRvuQom1Yd7riuJqiFPKtPKRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4e5xJRvuQom1Yd7riuJqiFPKtPKRg | -1 (1) | 0.0000 | 3.4828 | 10.0685 | 0.0000 | 5.5859 | 4.4826 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4e5xJRvuQom1Yd7riuJqiFPKtPKRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874070 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 3.4828 |
| Maximum Balance Rank | 41170 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514668 (03/22/2018 12:20) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 354058 |
| Account Age Rank | 1838580 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 10.0685 |
| Deposits From External Accounts Rank | 25939 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844988 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5859 |
| Withdrawls To External Accounts Rank | 24933 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4826 |
| Withdrawls To BitMEX Accounts Rank | 94116 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50416 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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