3BMEXAkwGVY1fQtbLgtw8GRynaxARspkxG3BMEXAkwGVY1fQtbLgtw8GRynaxARspkxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkwGVY1fQtbLgtw8GRynaxARspkxG | -1 (1) | 0.0000 | 5.2000 | 5.2000 | 0.0000 | 1.8830 | 3.3170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkwGVY1fQtbLgtw8GRynaxARspkxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392503 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 5.2000 |
| Maximum Balance Rank | 29240 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551681 (11/27/2018 08:33) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 317045 |
| Account Age Rank | 3354013 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 5.2000 |
| Deposits From External Accounts Rank | 44123 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859575 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8830 |
| Withdrawls To External Accounts Rank | 50741 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3170 |
| Withdrawls To BitMEX Accounts Rank | 118621 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283972 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282436 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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