3BMEXW4VUPwGkYxCuFtbraSLc5FmwyhtAB3BMEXW4VUPwGkYxCuFtbraSLc5FmwyhtAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW4VUPwGkYxCuFtbraSLc5FmwyhtAB | -1 (1) | 0.0000 | 5.1635 | 12.5430 | 0.0000 | 7.3824 | 5.1606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW4VUPwGkYxCuFtbraSLc5FmwyhtAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217236 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 5.1635 |
| Maximum Balance Rank | 29398 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 521862 (05/09/2018 05:34) |
| Last Seen Block | 550242 (11/15/2018 23:50) |
| Account Age (Blocks) | 346864 |
| Account Age Rank | 2178662 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 12.5430 |
| Deposits From External Accounts Rank | 21586 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841510 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.3824 |
| Withdrawls To External Accounts Rank | 20729 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1606 |
| Withdrawls To BitMEX Accounts Rank | 79196 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121767 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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