3BMEXootfUpbDZ2xNAmq8ZWAWs17YBCPBN3BMEXootfUpbDZ2xNAmq8ZWAWs17YBCPBN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXootfUpbDZ2xNAmq8ZWAWs17YBCPBN | -1 (1) | 0.0000 | 4.9995 | 8.0685 | 0.0000 | 2.0013 | 6.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXootfUpbDZ2xNAmq8ZWAWs17YBCPBN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3286455 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 4.9995 |
| Maximum Balance Rank | 31150 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550077 (11/14/2018 16:37) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 304280 |
| Account Age Rank | 3247977 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 8.0685 |
| Deposits From External Accounts Rank | 31384 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844056 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0013 |
| Withdrawls To External Accounts Rank | 48462 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0672 |
| Withdrawls To BitMEX Accounts Rank | 69814 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163645 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175083 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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