3BMEXbXBcbPSkfwChdpYTuaUTBtsALGdD53BMEXbXBcbPSkfwChdpYTuaUTBtsALGdD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXBcbPSkfwChdpYTuaUTBtsALGdD5 | -1 (1) | 0.0000 | 5.6033 | 13.7262 | 0.0000 | 2.3433 | 11.3829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXBcbPSkfwChdpYTuaUTBtsALGdD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613136 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 5.6033 |
| Maximum Balance Rank | 27697 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532325 (07/17/2018 18:07) |
| Last Seen Block | 564315 (02/23/2019 13:27) |
| Account Age (Blocks) | 322032 |
| Account Age Rank | 2570692 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 13.7262 |
| Deposits From External Accounts Rank | 20163 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835085 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3433 |
| Withdrawls To External Accounts Rank | 43816 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3829 |
| Withdrawls To BitMEX Accounts Rank | 37613 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142336 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126044 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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