3BMEXHWecgL7MfP25vuubyP5sVzV15Dcn23BMEXHWecgL7MfP25vuubyP5sVzV15Dcn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHWecgL7MfP25vuubyP5sVzV15Dcn2 | -1 (1) | 0.0000 | 4.8000 | 3.5000 | 1.3000 | 0.0511 | 4.7489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHWecgL7MfP25vuubyP5sVzV15Dcn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65345 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 4.8000 |
| Maximum Balance Rank | 32194 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 476224 (07/17/2017 13:24) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 389359 |
| Account Age Rank | 174183 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 3.5000 |
| Deposits From External Accounts Rank | 59729 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103226 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234253 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7489 |
| Withdrawls To BitMEX Accounts Rank | 90149 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25435 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242466 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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