3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG | -1 (1) | 0.0000 | 4.9996 | 7.4569 | 2.0000 | 0.8612 | 8.5958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104302 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 4.9996 |
| Maximum Balance Rank | 31140 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 546713 (10/21/2018 13:07) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 322013 |
| Account Age Rank | 3154783 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 7.4569 |
| Deposits From External Accounts Rank | 33537 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79152 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.8612 |
| Withdrawls To External Accounts Rank | 80866 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5958 |
| Withdrawls To BitMEX Accounts Rank | 53231 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103187 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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