3BMEXe1vsVtYr1ghWMv2aXqUbsog3g6bf63BMEXe1vsVtYr1ghWMv2aXqUbsog3g6bf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe1vsVtYr1ghWMv2aXqUbsog3g6bf6 | -1 (1) | 0.0000 | 5.1618 | 5.8836 | 0.0000 | 0.1394 | 5.7442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe1vsVtYr1ghWMv2aXqUbsog3g6bf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010489 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 5.1618 |
| Maximum Balance Rank | 29406 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541271 (09/13/2018 16:36) |
| Last Seen Block | 564759 (02/26/2019 15:58) |
| Account Age (Blocks) | 327455 |
| Account Age Rank | 2965068 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 5.8836 |
| Deposits From External Accounts Rank | 40510 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856700 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.1394 |
| Withdrawls To External Accounts Rank | 177166 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7442 |
| Withdrawls To BitMEX Accounts Rank | 73400 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148863 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173660 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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