3BMEXFt3HeCgVP3D7J75cMDzVSTWP8QqbA3BMEXFt3HeCgVP3D7J75cMDzVSTWP8QqbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFt3HeCgVP3D7J75cMDzVSTWP8QqbA | -1 (1) | 0.0000 | 4.9990 | 5.9985 | 0.0000 | 0.9934 | 5.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFt3HeCgVP3D7J75cMDzVSTWP8QqbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22091 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 4.9990 |
| Maximum Balance Rank | 31207 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 416599 (06/16/2016 18:22) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 437758 |
| Account Age Rank | 20982 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 5.9985 |
| Deposits From External Accounts Rank | 39896 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850899 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9934 |
| Withdrawls To External Accounts Rank | 75137 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0051 |
| Withdrawls To BitMEX Accounts Rank | 81188 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193700 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212948 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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