3BMEXWFEhJ5aPATnJtKZLapDoccEicssYe3BMEXWFEhJ5aPATnJtKZLapDoccEicssYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFEhJ5aPATnJtKZLapDoccEicssYe | -1 (1) | 0.0000 | 4.3899 | 5.8761 | 0.0000 | 1.4863 | 4.3898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFEhJ5aPATnJtKZLapDoccEicssYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855206 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 4.3899 |
| Maximum Balance Rank | 34226 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514327 (03/20/2018 01:40) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 351256 |
| Account Age Rank | 1820220 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 5.8761 |
| Deposits From External Accounts Rank | 40539 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856197 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4863 |
| Withdrawls To External Accounts Rank | 58282 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3898 |
| Withdrawls To BitMEX Accounts Rank | 95480 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19705 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166044 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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