3BMEXFvgAnJamN3nvmafBF5N6jwPSeoD2v3BMEXFvgAnJamN3nvmafBF5N6jwPSeoD2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvgAnJamN3nvmafBF5N6jwPSeoD2v | -1 (1) | 0.0000 | 5.0070 | 9.7305 | 0.0000 | 4.2802 | 5.4503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvgAnJamN3nvmafBF5N6jwPSeoD2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069866 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 5.0070 |
| Maximum Balance Rank | 30197 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519078 (04/20/2018 06:19) |
| Last Seen Block | 552074 (11/30/2018 22:52) |
| Account Age (Blocks) | 349648 |
| Account Age Rank | 2031787 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 9.7305 |
| Deposits From External Accounts Rank | 27269 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846124 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2802 |
| Withdrawls To External Accounts Rank | 29841 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4503 |
| Withdrawls To BitMEX Accounts Rank | 76171 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33761 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141957 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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