3BMEXMyMyiDyBaTypWBMDYALeWpSJ7jh8T3BMEXMyMyiDyBaTypWBMDYALeWpSJ7jh8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMyMyiDyBaTypWBMDYALeWpSJ7jh8T | -1 (1) | 0.0000 | 5.0253 | 8.7043 | 0.0000 | 5.5205 | 3.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMyMyiDyBaTypWBMDYALeWpSJ7jh8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389094 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 5.0253 |
| Maximum Balance Rank | 29994 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 504661 (01/17/2018 11:30) |
| Last Seen Block | 547842 (10/29/2018 14:26) |
| Account Age (Blocks) | 349696 |
| Account Age Rank | 1365272 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 8.7043 |
| Deposits From External Accounts Rank | 29666 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842704 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5205 |
| Withdrawls To External Accounts Rank | 25082 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1838 |
| Withdrawls To BitMEX Accounts Rank | 121860 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45537 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92885 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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