3BMEXGewYByLYAfUkyzKisrkVRNWerdxa93BMEXGewYByLYAfUkyzKisrkVRNWerdxa9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGewYByLYAfUkyzKisrkVRNWerdxa9 | -1 (1) | 0.0000 | 2.8000 | 5.1129 | 0.0000 | 1.0116 | 4.1013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGewYByLYAfUkyzKisrkVRNWerdxa9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3389349 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 2.8000 |
| Maximum Balance Rank | 49222 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551602 (11/26/2018 19:57) |
| Last Seen Block | 558923 (01/17/2019 16:37) |
| Account Age (Blocks) | 317124 |
| Account Age Rank | 3350901 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 5.1129 |
| Deposits From External Accounts Rank | 44682 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860019 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0116 |
| Withdrawls To External Accounts Rank | 72158 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1013 |
| Withdrawls To BitMEX Accounts Rank | 99874 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42878 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105789 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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