3BMEXsuTvbqHFdRfJWhACX7YNGCoasX4i53BMEXsuTvbqHFdRfJWhACX7YNGCoasX4i5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsuTvbqHFdRfJWhACX7YNGCoasX4i5 | -1 (1) | 0.0000 | 2.6562 | 5.2395 | 0.0000 | 0.6557 | 4.5838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsuTvbqHFdRfJWhACX7YNGCoasX4i5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536670 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 2.6562 |
| Maximum Balance Rank | 50863 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507895 (02/06/2018 03:23) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 357688 |
| Account Age Rank | 1510984 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 5.2395 |
| Deposits From External Accounts Rank | 43886 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858849 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6557 |
| Withdrawls To External Accounts Rank | 92287 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5838 |
| Withdrawls To BitMEX Accounts Rank | 92407 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156050 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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