3BMEXnuzq9KcSrPuuKShNL8PfMAeGNcfCQ3BMEXnuzq9KcSrPuuKShNL8PfMAeGNcfCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuzq9KcSrPuuKShNL8PfMAeGNcfCQ | -1 (1) | 0.0000 | 5.2000 | 5.2000 | 0.0000 | 2.0011 | 3.1989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuzq9KcSrPuuKShNL8PfMAeGNcfCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582400 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 5.2000 |
| Maximum Balance Rank | 29229 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 556076 (12/29/2018 13:57) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 309507 |
| Account Age Rank | 3545605 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 5.2000 |
| Deposits From External Accounts Rank | 44122 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859046 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48646 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1989 |
| Withdrawls To BitMEX Accounts Rank | 121510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485971 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325654 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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