3BMEXEyoZAjhuD5FYmhSQTcxjBfhe329bw3BMEXEyoZAjhuD5FYmhSQTcxjBfhe329bw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEyoZAjhuD5FYmhSQTcxjBfhe329bw | -1 (1) | 0.0000 | 1.2766 | 5.2902 | 0.0000 | 4.3856 | 0.9046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEyoZAjhuD5FYmhSQTcxjBfhe329bw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423411 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 1.2766 |
| Maximum Balance Rank | 88044 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 485413 (09/15/2017 14:11) |
| Last Seen Block | 553148 (12/09/2018 15:00) |
| Account Age (Blocks) | 368944 |
| Account Age Rank | 414492 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 5.2902 |
| Deposits From External Accounts Rank | 43591 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853830 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3856 |
| Withdrawls To External Accounts Rank | 29407 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9046 |
| Withdrawls To BitMEX Accounts Rank | 338685 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 2547 |
| Number of Deposits from External Accounts Rank | 139 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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