3BMEXGMFUfJLyH2FpQxaKGpjH6e5Eo1LdP3BMEXGMFUfJLyH2FpQxaKGpjH6e5Eo1LdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMFUfJLyH2FpQxaKGpjH6e5Eo1LdP | -1 (1) | 0.0000 | 5.6160 | 7.6060 | 0.0000 | 4.7903 | 2.8157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMFUfJLyH2FpQxaKGpjH6e5Eo1LdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836098 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 5.6160 |
| Maximum Balance Rank | 27687 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537300 (08/18/2018 06:05) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 328283 |
| Account Age Rank | 2790761 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 7.6060 |
| Deposits From External Accounts Rank | 32954 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850111 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7903 |
| Withdrawls To External Accounts Rank | 27801 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8157 |
| Withdrawls To BitMEX Accounts Rank | 137516 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182891 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177305 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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