3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges | -1 (1) | 0.0000 | 5.0947 | 7.0132 | 0.0000 | 4.8028 | 2.2104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555301 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 5.0947 |
| Maximum Balance Rank | 29701 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508213 (02/08/2018 05:52) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 360513 |
| Account Age Rank | 1529334 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 7.0132 |
| Deposits From External Accounts Rank | 35081 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852322 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8028 |
| Withdrawls To External Accounts Rank | 27773 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2104 |
| Withdrawls To BitMEX Accounts Rank | 161919 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106790 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170576 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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