3BMEXiTPwkYcYX7CmBu3fvNViT8Vc45ZVU3BMEXiTPwkYcYX7CmBu3fvNViT8Vc45ZVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiTPwkYcYX7CmBu3fvNViT8Vc45ZVU | -1 (1) | 0.0000 | 5.6200 | 11.1006 | 0.0000 | 5.5015 | 5.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiTPwkYcYX7CmBu3fvNViT8Vc45ZVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868637 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 5.6200 |
| Maximum Balance Rank | 27679 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538114 (08/23/2018 13:34) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 327469 |
| Account Age Rank | 2823180 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 11.1006 |
| Deposits From External Accounts Rank | 23907 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842840 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5015 |
| Withdrawls To External Accounts Rank | 25173 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5991 |
| Withdrawls To BitMEX Accounts Rank | 74683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43607 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142221 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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