3BMEXdqa95yKaZx5XpdAFFmXHPAfnVF8DZ3BMEXdqa95yKaZx5XpdAFFmXHPAfnVF8DZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqa95yKaZx5XpdAFFmXHPAfnVF8DZ | -1 (1) | 0.0000 | 5.0118 | 8.9953 | 0.0000 | 3.6063 | 5.3890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqa95yKaZx5XpdAFFmXHPAfnVF8DZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2716262 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 5.0118 |
| Maximum Balance Rank | 30122 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534824 (08/02/2018 09:33) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 330759 |
| Account Age Rank | 2672501 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 8.9953 |
| Deposits From External Accounts Rank | 28992 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846944 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6063 |
| Withdrawls To External Accounts Rank | 33338 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3890 |
| Withdrawls To BitMEX Accounts Rank | 76807 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80467 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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