3BMEXnQ5nH7TxVaNSYBpU59kLerFm9w5yd3BMEXnQ5nH7TxVaNSYBpU59kLerFm9w5yd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnQ5nH7TxVaNSYBpU59kLerFm9w5yd | -1 (1) | 0.0000 | 2.3367 | 5.4035 | 0.0000 | 4.0679 | 1.3356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnQ5nH7TxVaNSYBpU59kLerFm9w5yd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404640 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 2.3367 |
| Maximum Balance Rank | 55855 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485106 (09/13/2017 21:48) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 383620 |
| Account Age Rank | 396173 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 5.4035 |
| Deposits From External Accounts Rank | 42980 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858661 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0679 |
| Withdrawls To External Accounts Rank | 30749 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3356 |
| Withdrawls To BitMEX Accounts Rank | 239254 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 1675 |
| Number of Deposits from External Accounts Rank | 362 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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