3BMEXfEsHSQKt2mQuiusEL56goLemcoYU33BMEXfEsHSQKt2mQuiusEL56goLemcoYU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEsHSQKt2mQuiusEL56goLemcoYU3 | -1 (1) | 0.0000 | 5.0020 | 5.0020 | 0.0000 | 0.0003 | 5.0017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEsHSQKt2mQuiusEL56goLemcoYU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647031 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 5.0020 |
| Maximum Balance Rank | 30253 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533264 (07/23/2018 11:42) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 335462 |
| Account Age Rank | 2604186 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 5.0020 |
| Deposits From External Accounts Rank | 45550 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860730 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423882 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0017 |
| Withdrawls To BitMEX Accounts Rank | 81332 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33158 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341590 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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