3BMEXrEz494VAx2MeVLtUJzEjQy4r8hUms3BMEXrEz494VAx2MeVLtUJzEjQy4r8hUms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrEz494VAx2MeVLtUJzEjQy4r8hUms | -1 (1) | 0.0000 | 5.2944 | 5.4046 | 0.0000 | 0.1104 | 5.2942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrEz494VAx2MeVLtUJzEjQy4r8hUms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867943 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 5.2944 |
| Maximum Balance Rank | 28875 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514540 (03/21/2018 14:39) |
| Last Seen Block | 543478 (09/28/2018 17:25) |
| Account Age (Blocks) | 351043 |
| Account Age Rank | 1832720 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 5.4046 |
| Deposits From External Accounts Rank | 42971 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858125 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.1104 |
| Withdrawls To External Accounts Rank | 189690 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2942 |
| Withdrawls To BitMEX Accounts Rank | 77781 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182396 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263867 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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