3BMEXkyUaxKFkd1eXS47ZCW8vfnX1cS1xL3BMEXkyUaxKFkd1eXS47ZCW8vfnX1cS1xL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkyUaxKFkd1eXS47ZCW8vfnX1cS1xL | -1 (1) | 0.0000 | 4.5743 | 5.6281 | 0.1696 | 1.0705 | 4.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkyUaxKFkd1eXS47ZCW8vfnX1cS1xL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932759 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 4.5743 |
| Maximum Balance Rank | 33245 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515834 (03/30/2018 11:01) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 352892 |
| Account Age Rank | 1895788 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 5.6281 |
| Deposits From External Accounts Rank | 41757 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1696 |
| Deposits From BitMEX Accounts Rank | 290401 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.0705 |
| Withdrawls To External Accounts Rank | 69796 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7272 |
| Withdrawls To BitMEX Accounts Rank | 90413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117401 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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