3BMEXDSw3DHE8dsRVDH8g4cQVX8yarpXBJ3BMEXDSw3DHE8dsRVDH8g4cQVX8yarpXBJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSw3DHE8dsRVDH8g4cQVX8yarpXBJ | -1 (1) | 0.0000 | 5.0985 | 4.1000 | 2.0202 | 5.0823 | 1.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSw3DHE8dsRVDH8g4cQVX8yarpXBJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2958964 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 5.0985 |
| Maximum Balance Rank | 29675 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541064 (09/12/2018 08:18) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 324519 |
| Account Age Rank | 2955013 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 4.1000 |
| Deposits From External Accounts Rank | 53112 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.0202 |
| Deposits From BitMEX Accounts Rank | 78282 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 5.0823 |
| Withdrawls To External Accounts Rank | 26506 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0378 |
| Withdrawls To BitMEX Accounts Rank | 282336 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174138 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160686 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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