3BMEXk49YPLrceMGhCuyrGdgyToKFWxn7o3BMEXk49YPLrceMGhCuyrGdgyToKFWxn7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk49YPLrceMGhCuyrGdgyToKFWxn7o | -1 (1) | 0.0000 | 5.0000 | 6.1590 | 0.0000 | 4.5598 | 1.5992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk49YPLrceMGhCuyrGdgyToKFWxn7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6091 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30257 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 381981 (11/04/2015 07:41) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 472376 |
| Account Age Rank | 5052 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 6.1590 |
| Deposits From External Accounts Rank | 38823 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850020 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5598 |
| Withdrawls To External Accounts Rank | 28620 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5992 |
| Withdrawls To BitMEX Accounts Rank | 211183 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117924 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144671 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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