3BMEXB2BfJdwEy9g8t79xgcS6LcyfyECWw3BMEXB2BfJdwEy9g8t79xgcS6LcyfyECWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2BfJdwEy9g8t79xgcS6LcyfyECWw | -1 (1) | 0.0000 | 4.8596 | 5.4667 | 1.2025 | 1.8097 | 4.8594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2BfJdwEy9g8t79xgcS6LcyfyECWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961098 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 4.8596 |
| Maximum Balance Rank | 31950 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516380 (04/03/2018 03:35) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 352346 |
| Account Age Rank | 1923494 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 5.4667 |
| Deposits From External Accounts Rank | 42651 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.2025 |
| Deposits From BitMEX Accounts Rank | 107396 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.8097 |
| Withdrawls To External Accounts Rank | 51832 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8594 |
| Withdrawls To BitMEX Accounts Rank | 88665 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8632 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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