3BMEXZrGF8ZhBNvzAa25UNLQrNA83mpvbL3BMEXZrGF8ZhBNvzAa25UNLQrNA83mpvbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZrGF8ZhBNvzAa25UNLQrNA83mpvbL | -1 (1) | 0.0000 | 5.0000 | 8.5000 | 0.0000 | 0.0002 | 8.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZrGF8ZhBNvzAa25UNLQrNA83mpvbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3019918 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30517 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541474 (09/15/2018 04:51) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 327252 |
| Account Age Rank | 2974447 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 8.5000 |
| Deposits From External Accounts Rank | 30194 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848437 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452949 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4998 |
| Withdrawls To BitMEX Accounts Rank | 53738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239261 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352229 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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