3BMEX4rUSTFu4yT94aaUwckipaMfwZ5b6h3BMEX4rUSTFu4yT94aaUwckipaMfwZ5b6h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rUSTFu4yT94aaUwckipaMfwZ5b6h | -1 (1) | 0.0000 | 5.0475 | 10.5824 | 0.0000 | 6.8201 | 3.7623 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rUSTFu4yT94aaUwckipaMfwZ5b6h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984893 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 5.0475 |
| Maximum Balance Rank | 29911 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516871 (04/06/2018 08:48) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 351855 |
| Account Age Rank | 1946720 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 10.5824 |
| Deposits From External Accounts Rank | 24873 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844153 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8201 |
| Withdrawls To External Accounts Rank | 21847 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7623 |
| Withdrawls To BitMEX Accounts Rank | 108633 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61858 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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