3BMEXbqUFFrzUsszbPAPL1mwv88y7Ej9w23BMEXbqUFFrzUsszbPAPL1mwv88y7Ej9w2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqUFFrzUsszbPAPL1mwv88y7Ej9w2 | -1 (1) | 0.0000 | 5.1619 | 8.9549 | 0.0000 | 2.0023 | 6.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqUFFrzUsszbPAPL1mwv88y7Ej9w2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408971 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 5.1619 |
| Maximum Balance Rank | 29404 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526837 (06/10/2018 09:56) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 341889 |
| Account Age Rank | 2368053 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 8.9549 |
| Deposits From External Accounts Rank | 29087 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847549 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0023 |
| Withdrawls To External Accounts Rank | 48300 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9526 |
| Withdrawls To BitMEX Accounts Rank | 63454 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148794 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173656 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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