3BMEX5dCesYvs5ZYxhaxNGE86xdeTbUfBi3BMEX5dCesYvs5ZYxhaxNGE86xdeTbUfBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dCesYvs5ZYxhaxNGE86xdeTbUfBi | -1 (1) | 0.0000 | 3.5005 | 6.3395 | 0.0000 | 0.0003 | 6.3392 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dCesYvs5ZYxhaxNGE86xdeTbUfBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3259517 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 3.5005 |
| Maximum Balance Rank | 40825 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 549326 (11/09/2018 01:40) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 319400 |
| Account Age Rank | 3220694 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 6.3395 |
| Deposits From External Accounts Rank | 37988 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854661 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423790 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3392 |
| Withdrawls To BitMEX Accounts Rank | 67707 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207919 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267146 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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