3BMEX5rLiG3UvpevDn4xCF5kzJC9g93zAJ3BMEX5rLiG3UvpevDn4xCF5kzJC9g93zAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rLiG3UvpevDn4xCF5kzJC9g93zAJ | -1 (1) | 0.0000 | 10.0046 | 5.7800 | 4.2246 | 1.5014 | 8.5032 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rLiG3UvpevDn4xCF5kzJC9g93zAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440028 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 10.0046 |
| Maximum Balance Rank | 17366 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 552776 (12/06/2018 13:29) |
| Last Seen Block | 555273 (12/24/2018 13:51) |
| Account Age (Blocks) | 312807 |
| Account Age Rank | 3407792 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 5.7800 |
| Deposits From External Accounts Rank | 41021 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.2246 |
| Deposits From BitMEX Accounts Rank | 49710 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 1.5014 |
| Withdrawls To External Accounts Rank | 57696 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5032 |
| Withdrawls To BitMEX Accounts Rank | 53666 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312726 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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