3BMEX5dC7dBPj9hheLSifezrJgDHwtFu8f3BMEX5dC7dBPj9hheLSifezrJgDHwtFu8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dC7dBPj9hheLSifezrJgDHwtFu8f | -1 (1) | 0.0000 | 4.1093 | 11.0444 | 1.2957 | 4.8802 | 7.4600 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dC7dBPj9hheLSifezrJgDHwtFu8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3120919 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 4.1093 |
| Maximum Balance Rank | 35847 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 544154 (10/03/2018 02:43) |
| Last Seen Block | 555910 (12/28/2018 13:22) |
| Account Age (Blocks) | 324572 |
| Account Age Rank | 3076659 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 11.0444 |
| Deposits From External Accounts Rank | 24002 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2957 |
| Deposits From BitMEX Accounts Rank | 103774 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.8802 |
| Withdrawls To External Accounts Rank | 27489 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4600 |
| Withdrawls To BitMEX Accounts Rank | 59878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155840 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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