3BMEXu5byj5jtgtXdfmFLh89WccVnz2k8x3BMEXu5byj5jtgtXdfmFLh89WccVnz2k8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5byj5jtgtXdfmFLh89WccVnz2k8x | -1 (1) | 0.0000 | 5.0000 | 5.0000 | 0.0000 | 0.0002 | 4.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5byj5jtgtXdfmFLh89WccVnz2k8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267664 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30577 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 549608 (11/11/2018 05:34) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 319118 |
| Account Age Rank | 3228851 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45741 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860900 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453558 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9998 |
| Withdrawls To BitMEX Accounts Rank | 85532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54373 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342497 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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