3BMEXnTs4YU9cs4VQH9fxhoNpVQaJELY5n3BMEXnTs4YU9cs4VQH9fxhoNpVQaJELY5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnTs4YU9cs4VQH9fxhoNpVQaJELY5n | -1 (1) | 0.0000 | 5.5509 | 4.4167 | 1.6466 | 3.5654 | 2.4979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnTs4YU9cs4VQH9fxhoNpVQaJELY5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941625 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 5.5509 |
| Maximum Balance Rank | 27899 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528468 (06/21/2018 04:15) |
| Last Seen Block | 547563 (10/27/2018 14:26) |
| Account Age (Blocks) | 325889 |
| Account Age Rank | 2439139 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 4.4167 |
| Deposits From External Accounts Rank | 50450 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.6466 |
| Deposits From BitMEX Accounts Rank | 91205 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 3.5654 |
| Withdrawls To External Accounts Rank | 33536 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4979 |
| Withdrawls To BitMEX Accounts Rank | 149803 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223429 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240610 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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