3BMEXCdbrnuELxFn2MPB46RW98sc2iWgHJ3BMEXCdbrnuELxFn2MPB46RW98sc2iWgHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdbrnuELxFn2MPB46RW98sc2iWgHJ | -1 (1) | 0.0000 | 4.9769 | 8.9816 | 0.0000 | 4.0049 | 4.9767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdbrnuELxFn2MPB46RW98sc2iWgHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435519 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 4.9769 |
| Maximum Balance Rank | 31456 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527264 (06/13/2018 10:02) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 338319 |
| Account Age Rank | 2394190 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 8.9816 |
| Deposits From External Accounts Rank | 29028 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846973 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0049 |
| Withdrawls To External Accounts Rank | 31064 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9767 |
| Withdrawls To BitMEX Accounts Rank | 86844 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126615 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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