3BMEXAT5Us54PnBEaHm3tGCJg3SVJbsRke3BMEXAT5Us54PnBEaHm3tGCJg3SVJbsRke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAT5Us54PnBEaHm3tGCJg3SVJbsRke | -1 (1) | 0.0000 | 2.5000 | 2.5000 | 0.0000 | 0.0001 | 2.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAT5Us54PnBEaHm3tGCJg3SVJbsRke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524937 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53175 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 554597 (12/20/2018 07:58) |
| Last Seen Block | 554784 (12/21/2018 16:52) |
| Account Age (Blocks) | 314129 |
| Account Age Rank | 3487259 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 2.5000 |
| Deposits From External Accounts Rank | 76006 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885914 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511670 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4999 |
| Withdrawls To BitMEX Accounts Rank | 149477 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353424 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500812 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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