3BMEXxocRsMe5He5kQAYmsisUwb4ixYHRk3BMEXxocRsMe5He5kQAYmsisUwb4ixYHRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxocRsMe5He5kQAYmsisUwb4ixYHRk | -1 (1) | 0.0000 | 2.0435 | 4.6639 | 0.7940 | 5.1683 | 0.2896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxocRsMe5He5kQAYmsisUwb4ixYHRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883789 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 2.0435 |
| Maximum Balance Rank | 61628 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517705 (04/11/2018 13:13) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 347878 |
| Account Age Rank | 1973378 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 4.6639 |
| Deposits From External Accounts Rank | 48533 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7940 |
| Deposits From BitMEX Accounts Rank | 143580 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 5.1683 |
| Withdrawls To External Accounts Rank | 26203 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2896 |
| Withdrawls To BitMEX Accounts Rank | 661032 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69640 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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