3BMEXy2jMJXuXvcZRhhjz2WE5NyTxEAUkA3BMEXy2jMJXuXvcZRhhjz2WE5NyTxEAUkA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2jMJXuXvcZRhhjz2WE5NyTxEAUkA | -1 (1) | 0.0000 | 5.0540 | 8.7715 | 0.0000 | 3.0022 | 5.7693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2jMJXuXvcZRhhjz2WE5NyTxEAUkA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187961 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 5.0540 |
| Maximum Balance Rank | 29873 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 546278 (10/18/2018 11:26) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 322448 |
| Account Age Rank | 3145525 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 8.7715 |
| Deposits From External Accounts Rank | 29499 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847884 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0022 |
| Withdrawls To External Accounts Rank | 37447 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7693 |
| Withdrawls To BitMEX Accounts Rank | 73190 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312983 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158038 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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