3BMEXvxwXZagbyx3qj47HD8JHzD5Zp1T843BMEXvxwXZagbyx3qj47HD8JHzD5Zp1T84| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxwXZagbyx3qj47HD8JHzD5Zp1T84 | -1 (1) | 0.0000 | 4.8227 | 6.1000 | 0.0000 | 5.0073 | 1.0927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxwXZagbyx3qj47HD8JHzD5Zp1T84 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 580100 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 4.8227 |
| Maximum Balance Rank | 32129 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 490922 (10/21/2017 06:10) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 377804 |
| Account Age Rank | 568263 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 6.1000 |
| Deposits From External Accounts Rank | 39127 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855578 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0073 |
| Withdrawls To External Accounts Rank | 26777 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0927 |
| Withdrawls To BitMEX Accounts Rank | 272800 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32697 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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