3BMEX5epLtzhzQ4ApHKyWsPM3U4FQoaNSw3BMEX5epLtzhzQ4ApHKyWsPM3U4FQoaNSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5epLtzhzQ4ApHKyWsPM3U4FQoaNSw | -1 (1) | 0.0000 | 1.3593 | 3.6108 | 0.0000 | 2.2518 | 1.3591 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5epLtzhzQ4ApHKyWsPM3U4FQoaNSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 352805 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 1.3593 |
| Maximum Balance Rank | 84474 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 483462 (09/04/2017 10:59) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 370895 |
| Account Age Rank | 344963 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 3.6108 |
| Deposits From External Accounts Rank | 58460 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866020 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2518 |
| Withdrawls To External Accounts Rank | 44867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3591 |
| Withdrawls To BitMEX Accounts Rank | 236686 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132388 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172188 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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