3BMEXUzKitwWBusEGWGksSDiUytK5caeLG3BMEXUzKitwWBusEGWGksSDiUytK5caeLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzKitwWBusEGWGksSDiUytK5caeLG | -1 (1) | 0.0000 | 3.3116 | 5.1443 | 0.0000 | 4.0515 | 1.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzKitwWBusEGWGksSDiUytK5caeLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681284 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 3.3116 |
| Maximum Balance Rank | 42475 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511283 (02/28/2018 06:39) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 354300 |
| Account Age Rank | 1651561 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 5.1443 |
| Deposits From External Accounts Rank | 44486 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859333 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0515 |
| Withdrawls To External Accounts Rank | 30812 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0928 |
| Withdrawls To BitMEX Accounts Rank | 272759 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101051 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84124 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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