3BMEX5xto35nEaPGtg3aWFLuWamKUA2uhf3BMEX5xto35nEaPGtg3aWFLuWamKUA2uhf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xto35nEaPGtg3aWFLuWamKUA2uhf | -1 (1) | 0.0000 | 3.0060 | 2.5823 | 0.5549 | 0.1313 | 3.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xto35nEaPGtg3aWFLuWamKUA2uhf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872626 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 3.0060 |
| Maximum Balance Rank | 45533 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 350940 |
| Account Age Rank | 1837248 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.5823 |
| Deposits From External Accounts Rank | 74291 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5549 |
| Deposits From BitMEX Accounts Rank | 167870 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.1313 |
| Withdrawls To External Accounts Rank | 180051 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0059 |
| Withdrawls To BitMEX Accounts Rank | 126925 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223262 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240703 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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