3BMEXDVbPuonQoJmd53xGgewF9PPnFHsH53BMEXDVbPuonQoJmd53xGgewF9PPnFHsH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVbPuonQoJmd53xGgewF9PPnFHsH5 | -1 (1) | 0.0000 | 56.1694 | 215.3179 | 0.5000 | 193.1728 | 22.6451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVbPuonQoJmd53xGgewF9PPnFHsH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861880 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 56.1694 |
| Maximum Balance Rank | 4096 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514422 (03/20/2018 20:31) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 354304 |
| Account Age Rank | 1826743 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 215.3179 |
| Deposits From External Accounts Rank | 1617 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176143 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 193.1728 |
| Withdrawls To External Accounts Rank | 1962 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6451 |
| Withdrawls To BitMEX Accounts Rank | 17958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28487 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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