3BMEXwfr4YL5fPRbtVpPRyUitqfdvbXPPr3BMEXwfr4YL5fPRbtVpPRyUitqfdvbXPPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfr4YL5fPRbtVpPRyUitqfdvbXPPr | -1 (1) | 0.0000 | 4.8731 | 4.8731 | 0.0000 | 0.0002 | 4.8729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfr4YL5fPRbtVpPRyUitqfdvbXPPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529098 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 4.8731 |
| Maximum Balance Rank | 31887 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529765 (06/29/2018 15:19) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 338961 |
| Account Age Rank | 2486766 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 4.8731 |
| Deposits From External Accounts Rank | 47121 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862074 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453612 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8729 |
| Withdrawls To BitMEX Accounts Rank | 88487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103313 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466082 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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