3BMEXDW5LNsfhmbGLX5cX37dQwqkVFfNhL3BMEXDW5LNsfhmbGLX5cX37dQwqkVFfNhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDW5LNsfhmbGLX5cX37dQwqkVFfNhL | -1 (1) | 0.0000 | 4.9591 | 12.4453 | 0.0000 | 11.6315 | 0.8138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDW5LNsfhmbGLX5cX37dQwqkVFfNhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524871 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 4.9591 |
| Maximum Balance Rank | 31540 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507799 (02/05/2018 15:12) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 360927 |
| Account Age Rank | 1499518 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 12.4453 |
| Deposits From External Accounts Rank | 21752 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841644 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6315 |
| Withdrawls To External Accounts Rank | 15070 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8138 |
| Withdrawls To BitMEX Accounts Rank | 360579 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27824 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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