3BMEX7cXBYMz2Gt7wAfctPpa999UdumLpi3BMEX7cXBYMz2Gt7wAfctPpa999UdumLpi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cXBYMz2Gt7wAfctPpa999UdumLpi | -1 (1) | 0.0000 | 3.9956 | 16.1292 | 0.0000 | 10.1813 | 5.9479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cXBYMz2Gt7wAfctPpa999UdumLpi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518633 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 3.9956 |
| Maximum Balance Rank | 37488 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507767 (02/05/2018 11:08) |
| Last Seen Block | 555910 (12/28/2018 13:22) |
| Account Age (Blocks) | 360959 |
| Account Age Rank | 1493380 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 16.1292 |
| Deposits From External Accounts Rank | 17422 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838209 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1813 |
| Withdrawls To External Accounts Rank | 16550 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9479 |
| Withdrawls To BitMEX Accounts Rank | 71722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12256 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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