3BMEXnVWTuwnLtjEqDoqZvzvFZJEn17wuX3BMEXnVWTuwnLtjEqDoqZvzvFZJEn17wuX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVWTuwnLtjEqDoqZvzvFZJEn17wuX | -1 (1) | 0.0000 | 5.5053 | 5.5073 | 0.0000 | 0.0038 | 5.5035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVWTuwnLtjEqDoqZvzvFZJEn17wuX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670150 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 5.5053 |
| Maximum Balance Rank | 28076 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533727 (07/26/2018 05:06) |
| Last Seen Block | 577869 (05/26/2019 13:15) |
| Account Age (Blocks) | 334999 |
| Account Age Rank | 2627085 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 5.5073 |
| Deposits From External Accounts Rank | 42379 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858186 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339660 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5035 |
| Withdrawls To BitMEX Accounts Rank | 75539 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131569 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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