3BMEXdyPjPhPixdkcukUKt5KyqbRAJzmz73BMEXdyPjPhPixdkcukUKt5KyqbRAJzmz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyPjPhPixdkcukUKt5KyqbRAJzmz7 | -1 (1) | 0.0000 | 4.5213 | 16.1969 | 1.1407 | 6.4890 | 10.8487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyPjPhPixdkcukUKt5KyqbRAJzmz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632773 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 4.5213 |
| Maximum Balance Rank | 33439 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512744 (03/09/2018 14:09) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 352839 |
| Account Age Rank | 1725811 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 16.1969 |
| Deposits From External Accounts Rank | 17370 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1407 |
| Deposits From BitMEX Accounts Rank | 110482 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.4890 |
| Withdrawls To External Accounts Rank | 22550 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8487 |
| Withdrawls To BitMEX Accounts Rank | 39276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66713 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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