3BMEXp5nSU5kRDwPCrDTusaKXKF3V1xdEt3BMEXp5nSU5kRDwPCrDTusaKXKF3V1xdEt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp5nSU5kRDwPCrDTusaKXKF3V1xdEt | -1 (1) | 0.0000 | 4.1236 | 7.9878 | 0.0000 | 5.9601 | 2.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp5nSU5kRDwPCrDTusaKXKF3V1xdEt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 402035 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 4.1236 |
| Maximum Balance Rank | 35761 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 485036 (09/13/2017 14:39) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 383690 |
| Account Age Rank | 393444 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 7.9878 |
| Deposits From External Accounts Rank | 31815 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849716 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9601 |
| Withdrawls To External Accounts Rank | 23940 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0278 |
| Withdrawls To BitMEX Accounts Rank | 171271 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82451 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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