3BMEXXinxY7doukm2m5ApdDxjKAPaCXEfr3BMEXXinxY7doukm2m5ApdDxjKAPaCXEfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXinxY7doukm2m5ApdDxjKAPaCXEfr | -1 (1) | 0.0000 | 5.1614 | 17.8626 | 0.0000 | 14.8726 | 2.9900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXinxY7doukm2m5ApdDxjKAPaCXEfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856348 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 5.1614 |
| Maximum Balance Rank | 29407 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514347 (03/20/2018 05:29) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 354379 |
| Account Age Rank | 1821257 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 17.8626 |
| Deposits From External Accounts Rank | 16056 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837152 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.8726 |
| Withdrawls To External Accounts Rank | 12737 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9900 |
| Withdrawls To BitMEX Accounts Rank | 131966 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137230 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96714 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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