3BMEXZEePHSYcHAkkcjQH6AcHnp5LgWkjJ3BMEXZEePHSYcHAkkcjQH6AcHnp5LgWkjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEePHSYcHAkkcjQH6AcHnp5LgWkjJ | -1 (1) | 0.0000 | 5.0762 | 5.0762 | 0.0000 | 0.0002 | 5.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEePHSYcHAkkcjQH6AcHnp5LgWkjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046993 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 5.0762 |
| Maximum Balance Rank | 29761 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 542202 (09/20/2018 06:27) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 323381 |
| Account Age Rank | 3001590 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 5.0762 |
| Deposits From External Accounts Rank | 44956 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859721 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453363 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0760 |
| Withdrawls To BitMEX Accounts Rank | 80198 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53744 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462389 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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