3BMEXduQJmi3UEntNFsajvXMgtqs47Bcsp3BMEXduQJmi3UEntNFsajvXMgtqs47Bcsp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduQJmi3UEntNFsajvXMgtqs47Bcsp | -1 (1) | 0.0000 | 4.9295 | 4.9295 | 0.0000 | 0.0001 | 4.9294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduQJmi3UEntNFsajvXMgtqs47Bcsp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2697678 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 4.9295 |
| Maximum Balance Rank | 31659 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534435 (07/30/2018 20:13) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 334291 |
| Account Age Rank | 2654233 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 4.9295 |
| Deposits From External Accounts Rank | 46734 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861750 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509853 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9294 |
| Withdrawls To BitMEX Accounts Rank | 87609 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485437 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563255 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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