3BMEXBDmXRYRg96pkLTF3BGf6fvM4suaFb3BMEXBDmXRYRg96pkLTF3BGf6fvM4suaFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDmXRYRg96pkLTF3BGf6fvM4suaFb | -1 (1) | 0.0000 | 5.0997 | 18.1354 | 0.0000 | 11.0788 | 7.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDmXRYRg96pkLTF3BGf6fvM4suaFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451717 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 5.0997 |
| Maximum Balance Rank | 29671 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527493 (06/15/2018 01:20) |
| Last Seen Block | 561087 (02/01/2019 16:27) |
| Account Age (Blocks) | 341233 |
| Account Age Rank | 2410156 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 18.1354 |
| Deposits From External Accounts Rank | 15832 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836968 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0788 |
| Withdrawls To External Accounts Rank | 15584 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0566 |
| Withdrawls To BitMEX Accounts Rank | 62125 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72952 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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