3BMEXccT16jSMeU9i8nUoyPMvtMpm4V8Eq3BMEXccT16jSMeU9i8nUoyPMvtMpm4V8Eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccT16jSMeU9i8nUoyPMvtMpm4V8Eq | -1 (1) | 0.0000 | 4.9986 | 4.9986 | 0.0000 | 0.0002 | 4.9984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccT16jSMeU9i8nUoyPMvtMpm4V8Eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145535 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 4.9986 |
| Maximum Balance Rank | 31308 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 520525 (04/30/2018 06:09) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 345058 |
| Account Age Rank | 2107447 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 4.9986 |
| Deposits From External Accounts Rank | 46249 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860824 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453435 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9984 |
| Withdrawls To BitMEX Accounts Rank | 86152 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352280 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500310 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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