3BMEXVQU31WXu4CMowEAjCa4QkeR85zAtB3BMEXVQU31WXu4CMowEAjCa4QkeR85zAtB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVQU31WXu4CMowEAjCa4QkeR85zAtB | -1 (1) | 0.0000 | 4.9979 | 5.0000 | 0.0000 | 0.0023 | 4.9977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVQU31WXu4CMowEAjCa4QkeR85zAtB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688847 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 4.9979 |
| Maximum Balance Rank | 31344 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534239 (07/29/2018 08:19) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 334487 |
| Account Age Rank | 2645531 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45684 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860850 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355268 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9977 |
| Withdrawls To BitMEX Accounts Rank | 86229 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208084 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267161 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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