3BMEXwYrsC5L7PrBdsQPk4mrPdQnu2ymai3BMEXwYrsC5L7PrBdsQPk4mrPdQnu2ymai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYrsC5L7PrBdsQPk4mrPdQnu2ymai | -1 (1) | 0.0000 | 5.1407 | 5.1407 | 0.0000 | 0.0002 | 5.1405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYrsC5L7PrBdsQPk4mrPdQnu2ymai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030764 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 5.1407 |
| Maximum Balance Rank | 29475 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518100 (04/14/2018 01:13) |
| Last Seen Block | 543477 (09/28/2018 17:20) |
| Account Age (Blocks) | 347483 |
| Account Age Rank | 1992423 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 5.1407 |
| Deposits From External Accounts Rank | 44506 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859349 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453333 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1405 |
| Withdrawls To BitMEX Accounts Rank | 79422 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26634 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459863 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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