3BMEXCGBdU4MvHTZFHmPiK9e3NKtdHf9MS3BMEXCGBdU4MvHTZFHmPiK9e3NKtdHf9MS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGBdU4MvHTZFHmPiK9e3NKtdHf9MS | -1 (1) | 0.0000 | 5.1690 | 5.1690 | 0.0000 | 2.5011 | 2.6679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGBdU4MvHTZFHmPiK9e3NKtdHf9MS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433109 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 5.1690 |
| Maximum Balance Rank | 29337 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552465 (12/04/2018 05:48) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 301892 |
| Account Age Rank | 3395158 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 5.1690 |
| Deposits From External Accounts Rank | 44316 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854404 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5011 |
| Withdrawls To External Accounts Rank | 42094 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6679 |
| Withdrawls To BitMEX Accounts Rank | 142361 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73107 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254646 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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