3BMEX5GMjuPonVAh8MuuMJvCoBy1TRodz53BMEX5GMjuPonVAh8MuuMJvCoBy1TRodz5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GMjuPonVAh8MuuMJvCoBy1TRodz5 | -1 (1) | 0.0000 | 2.1471 | 4.3967 | 0.0000 | 3.0170 | 1.3797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GMjuPonVAh8MuuMJvCoBy1TRodz5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604422 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 2.1471 |
| Maximum Balance Rank | 59291 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 491665 (10/25/2017 14:06) |
| Last Seen Block | 551608 (11/26/2018 20:44) |
| Account Age (Blocks) | 377061 |
| Account Age Rank | 592050 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 4.3967 |
| Deposits From External Accounts Rank | 50638 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864935 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0170 |
| Withdrawls To External Accounts Rank | 37203 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3797 |
| Withdrawls To BitMEX Accounts Rank | 234602 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5083 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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