3BMEXLvzu61DPX5DWLq6KPxMazXrh2FYuS3BMEXLvzu61DPX5DWLq6KPxMazXrh2FYuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLvzu61DPX5DWLq6KPxMazXrh2FYuS | -1 (1) | 0.0000 | 3.5446 | 5.0814 | 0.0000 | 1.5369 | 3.5445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLvzu61DPX5DWLq6KPxMazXrh2FYuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 224370 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 3.5446 |
| Maximum Balance Rank | 40482 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 478914 (08/03/2017 23:35) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 389812 |
| Account Age Rank | 217640 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 5.0814 |
| Deposits From External Accounts Rank | 44929 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860226 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5369 |
| Withdrawls To External Accounts Rank | 56776 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5445 |
| Withdrawls To BitMEX Accounts Rank | 112891 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 405356 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316612 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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