3BMEXccLiFJXQgUN5UuyqSWMBqXLr1Gp5V3BMEXccLiFJXQgUN5UuyqSWMBqXLr1Gp5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccLiFJXQgUN5UuyqSWMBqXLr1Gp5V | -1 (1) | 0.0000 | 5.0134 | 9.0659 | 0.0000 | 7.5565 | 1.5093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccLiFJXQgUN5UuyqSWMBqXLr1Gp5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 508975 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 5.0134 |
| Maximum Balance Rank | 30083 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 488701 (10/07/2017 13:26) |
| Last Seen Block | 551082 (11/22/2018 13:57) |
| Account Age (Blocks) | 365656 |
| Account Age Rank | 498874 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 9.0659 |
| Deposits From External Accounts Rank | 28696 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841914 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5565 |
| Withdrawls To External Accounts Rank | 20377 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5093 |
| Withdrawls To BitMEX Accounts Rank | 218829 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164846 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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