3BMEXGrS9hA8ZGh7orvd2D5wA4BAwkkFCV3BMEXGrS9hA8ZGh7orvd2D5wA4BAwkkFCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrS9hA8ZGh7orvd2D5wA4BAwkkFCV | -1 (1) | 0.0000 | 4.9008 | 4.9118 | 0.0000 | 0.0521 | 4.8597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrS9hA8ZGh7orvd2D5wA4BAwkkFCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1695938 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 4.9008 |
| Maximum Balance Rank | 31764 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511582 (03/02/2018 05:14) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 357144 |
| Account Age Rank | 1665853 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 4.9118 |
| Deposits From External Accounts Rank | 46859 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861855 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232619 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8597 |
| Withdrawls To BitMEX Accounts Rank | 88662 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8042 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165194 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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