3BMEXrDU38pTqy93UxYqj1zfqKEfrKBy523BMEXrDU38pTqy93UxYqj1zfqKEfrKBy52| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDU38pTqy93UxYqj1zfqKEfrKBy52 | -1 (1) | 0.0000 | 5.7244 | 5.5648 | 2.9982 | 3.6396 | 4.9233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDU38pTqy93UxYqj1zfqKEfrKBy52 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 449950 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 5.7244 |
| Maximum Balance Rank | 27346 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486117 (09/20/2017 04:02) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 379466 |
| Account Age Rank | 440668 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 5.5648 |
| Deposits From External Accounts Rank | 42103 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.9982 |
| Deposits From BitMEX Accounts Rank | 63431 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 3.6396 |
| Withdrawls To External Accounts Rank | 33154 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9233 |
| Withdrawls To BitMEX Accounts Rank | 87676 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71632 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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