3BMEXBrf7gUY5xDghxbZKzUaAKKDuAfCDb3BMEXBrf7gUY5xDghxbZKzUaAKKDuAfCDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrf7gUY5xDghxbZKzUaAKKDuAfCDb | -1 (1) | 0.0000 | 5.0331 | 5.2331 | 0.0000 | 5.0011 | 0.2320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrf7gUY5xDghxbZKzUaAKKDuAfCDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2180333 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 5.0331 |
| Maximum Balance Rank | 29945 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 521258 (05/05/2018 03:24) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 333099 |
| Account Age Rank | 2142140 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 5.2331 |
| Deposits From External Accounts Rank | 43911 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854084 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0011 |
| Withdrawls To External Accounts Rank | 26968 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2320 |
| Withdrawls To BitMEX Accounts Rank | 740682 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104758 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256734 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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