3BMEXnKeEidoJmTRwvNSm4MhbT3m2dKCX53BMEXnKeEidoJmTRwvNSm4MhbT3m2dKCX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnKeEidoJmTRwvNSm4MhbT3m2dKCX5 | -1 (1) | 0.0000 | 2.5422 | 8.1234 | 0.0000 | 2.1230 | 6.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnKeEidoJmTRwvNSm4MhbT3m2dKCX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107664 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 2.5422 |
| Maximum Balance Rank | 52414 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543741 (09/30/2018 11:02) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 324985 |
| Account Age Rank | 3063079 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 8.1234 |
| Deposits From External Accounts Rank | 31250 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849262 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1230 |
| Withdrawls To External Accounts Rank | 46511 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0004 |
| Withdrawls To BitMEX Accounts Rank | 70417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131536 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96358 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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