3BMEXnW4dds9DiQoPUP5ovuTyFwN44NtUN3BMEXnW4dds9DiQoPUP5ovuTyFwN44NtUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnW4dds9DiQoPUP5ovuTyFwN44NtUN | -1 (1) | 0.0000 | 5.5588 | 8.2682 | 0.0000 | 5.3810 | 2.8871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnW4dds9DiQoPUP5ovuTyFwN44NtUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 460916 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 5.5588 |
| Maximum Balance Rank | 27911 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486493 (09/22/2017 16:13) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 382233 |
| Account Age Rank | 451333 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 8.2682 |
| Deposits From External Accounts Rank | 30811 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848914 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3810 |
| Withdrawls To External Accounts Rank | 25538 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8871 |
| Withdrawls To BitMEX Accounts Rank | 135317 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53196 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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