3BMEXLAq47emh5Bu2HwZmH3vwWbGTKbAQY3BMEXLAq47emh5Bu2HwZmH3vwWbGTKbAQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAq47emh5Bu2HwZmH3vwWbGTKbAQY | -1 (1) | 0.0000 | 4.8990 | 5.8797 | 0.0000 | 1.9340 | 3.9457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAq47emh5Bu2HwZmH3vwWbGTKbAQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835661 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 4.8990 |
| Maximum Balance Rank | 31785 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513993 (03/17/2018 22:02) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 354733 |
| Account Age Rank | 1801305 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 5.8797 |
| Deposits From External Accounts Rank | 40526 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856715 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9340 |
| Withdrawls To External Accounts Rank | 49991 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9457 |
| Withdrawls To BitMEX Accounts Rank | 105197 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117474 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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