3BMEXZnngh9u1B76Qqamj9hyEdhStvXmcu3BMEXZnngh9u1B76Qqamj9hyEdhStvXmcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnngh9u1B76Qqamj9hyEdhStvXmcu | -1 (1) | 0.0000 | 5.4000 | 5.7000 | 0.0000 | 5.0011 | 0.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnngh9u1B76Qqamj9hyEdhStvXmcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689008 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 5.4000 |
| Maximum Balance Rank | 28473 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511431 (03/01/2018 07:37) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 354152 |
| Account Age Rank | 1659015 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 5.7000 |
| Deposits From External Accounts Rank | 41378 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856882 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0011 |
| Withdrawls To External Accounts Rank | 26980 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6989 |
| Withdrawls To BitMEX Accounts Rank | 395002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263296 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277354 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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