3BMEXfu7BYkvrCa6hag2aKWvSSQzb4Gf7N3BMEXfu7BYkvrCa6hag2aKWvSSQzb4Gf7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfu7BYkvrCa6hag2aKWvSSQzb4Gf7N | -1 (1) | 0.0000 | 5.3553 | 5.8553 | 0.0000 | 5.1794 | 0.6759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfu7BYkvrCa6hag2aKWvSSQzb4Gf7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34286 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 5.3553 |
| Maximum Balance Rank | 28615 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 433641 (10/09/2016 17:07) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 420716 |
| Account Age Rank | 33205 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 5.8553 |
| Deposits From External Accounts Rank | 40623 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851482 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1794 |
| Withdrawls To External Accounts Rank | 26156 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6759 |
| Withdrawls To BitMEX Accounts Rank | 402205 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226046 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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