3BMEX5HYmusMvpyD3aA7RsbrP4LRv8An3i3BMEX5HYmusMvpyD3aA7RsbrP4LRv8An3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HYmusMvpyD3aA7RsbrP4LRv8An3i | -1 (1) | 0.0000 | 2.1539 | 3.8923 | 0.0000 | 1.0013 | 2.8910 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HYmusMvpyD3aA7RsbrP4LRv8An3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324494 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 2.1539 |
| Maximum Balance Rank | 59147 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550726 (11/19/2018 17:05) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 318000 |
| Account Age Rank | 3285249 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 3.8923 |
| Deposits From External Accounts Rank | 55601 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869007 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73400 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8910 |
| Withdrawls To BitMEX Accounts Rank | 135203 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240095 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185207 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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