3BMEXmeNUDiQKqqzodQUxGrSHLha8qskKt3BMEXmeNUDiQKqqzodQUxGrSHLha8qskKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmeNUDiQKqqzodQUxGrSHLha8qskKt | -1 (1) | 0.0000 | 5.4612 | 5.7645 | 0.0000 | 4.1998 | 1.5646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmeNUDiQKqqzodQUxGrSHLha8qskKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1325482 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 5.4612 |
| Maximum Balance Rank | 28299 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 503286 (01/09/2018 05:17) |
| Last Seen Block | 550243 (11/15/2018 23:58) |
| Account Age (Blocks) | 365440 |
| Account Age Rank | 1302031 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 5.7645 |
| Deposits From External Accounts Rank | 41082 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857161 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1998 |
| Withdrawls To External Accounts Rank | 30163 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5646 |
| Withdrawls To BitMEX Accounts Rank | 214132 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26113 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120655 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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