3BMEXuPL5D31Rae7V5VQQK4uXWHwjDWThq3BMEXuPL5D31Rae7V5VQQK4uXWHwjDWThq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuPL5D31Rae7V5VQQK4uXWHwjDWThq | -1 (1) | 0.0000 | 3.0018 | 5.1743 | 0.0000 | 0.0237 | 5.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuPL5D31Rae7V5VQQK4uXWHwjDWThq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973726 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 3.0018 |
| Maximum Balance Rank | 45651 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540482 (09/08/2018 10:20) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 328244 |
| Account Age Rank | 2928247 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 5.1743 |
| Deposits From External Accounts Rank | 44303 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859707 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273951 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1506 |
| Withdrawls To BitMEX Accounts Rank | 79306 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259349 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220160 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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