3BMEX5mptYqhJrzB5PqRb8mHR9HpgbzX353BMEX5mptYqhJrzB5PqRb8mHR9HpgbzX35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mptYqhJrzB5PqRb8mHR9HpgbzX35 | -1 (1) | 0.0000 | 4.0299 | 16.7160 | 0.0000 | 12.3762 | 4.3398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mptYqhJrzB5PqRb8mHR9HpgbzX35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001467 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 4.0299 |
| Maximum Balance Rank | 36462 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517401 (04/09/2018 14:07) |
| Last Seen Block | 547563 (10/27/2018 14:26) |
| Account Age (Blocks) | 351325 |
| Account Age Rank | 1962983 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 16.7160 |
| Deposits From External Accounts Rank | 16938 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837826 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3762 |
| Withdrawls To External Accounts Rank | 14391 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3398 |
| Withdrawls To BitMEX Accounts Rank | 96155 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44774 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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