3BMEXBLLCHKjT8HPYxyrNwuzwwz5W8muJe3BMEXBLLCHKjT8HPYxyrNwuzwwz5W8muJe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLLCHKjT8HPYxyrNwuzwwz5W8muJe | -1 (1) | 0.0000 | 4.5488 | 6.7609 | 0.0000 | 5.3923 | 1.3685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLLCHKjT8HPYxyrNwuzwwz5W8muJe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911891 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 4.5488 |
| Maximum Balance Rank | 33354 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539214 (08/30/2018 17:11) |
| Last Seen Block | 561232 (02/02/2019 15:37) |
| Account Age (Blocks) | 329512 |
| Account Age Rank | 2866354 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 6.7609 |
| Deposits From External Accounts Rank | 36232 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853272 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3923 |
| Withdrawls To External Accounts Rank | 25508 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3685 |
| Withdrawls To BitMEX Accounts Rank | 235797 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 1506 |
| Number of Deposits from External Accounts Rank | 464 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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