3BMEXpTAEApma1mhy2zDvx4acmyQs8b2P93BMEXpTAEApma1mhy2zDvx4acmyQs8b2P9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTAEApma1mhy2zDvx4acmyQs8b2P9 | -1 (1) | 0.0000 | 5.4445 | 5.4345 | 0.0100 | 0.0003 | 5.4442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTAEApma1mhy2zDvx4acmyQs8b2P9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689504 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 5.4445 |
| Maximum Balance Rank | 28316 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511445 (03/01/2018 09:38) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 342912 |
| Account Age Rank | 1659606 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 5.4345 |
| Deposits From External Accounts Rank | 42793 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 617999 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422749 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4442 |
| Withdrawls To BitMEX Accounts Rank | 76202 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29421 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333952 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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