3BMEXUkqeUTveUrLUJz7ga8MegEb2Y5wEW3BMEXUkqeUTveUrLUJz7ga8MegEb2Y5wEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkqeUTveUrLUJz7ga8MegEb2Y5wEW | -1 (1) | 0.0000 | 5.0250 | 5.9800 | 0.0000 | 0.0007 | 5.9793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkqeUTveUrLUJz7ga8MegEb2Y5wEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443663 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 5.0250 |
| Maximum Balance Rank | 30039 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527358 (06/14/2018 03:04) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 341368 |
| Account Age Rank | 2402177 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 5.9800 |
| Deposits From External Accounts Rank | 40054 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856344 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394239 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9793 |
| Withdrawls To BitMEX Accounts Rank | 71451 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31401 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205103 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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